Mastermind behind VBS mutual bank collapse, Tshifhiwa Matodzi, sentenced to 495 years imprisonment
By Sinenhlanhla Masilela | Published Jul 10, 2024
FRAUD
Pension fund must pay full benefit after paying wrong person: ruling
By Yogashen Pillay | Published Jul 10, 2024
Director of Mzansi Life Care, Nandi Msimang, nabbed on R32m mobile clinic fraud allegations by the Hawks
By Jolene Marriah-Maharaj | Published Jul 10, 2024
Woman wanted in connection with KZN Department of Health R32m fraud case arrested in Sandton
By Thobeka Ngema | Published Jul 9, 2024
Making money: 10 Ugandans remanded in custody over R3 million fake money
By Jonisayi Maromo | Published Jul 9, 2024
Attorney and Justice official accused of fleecing pensioner of her dead son’s RAF payout
By Jolene Marriah-Maharaj | Published Jul 9, 2024
Eastern Cape businessman arrested for allegedly defrauding Sars of R2,7million
By Jolene Marriah-Maharaj | Published Jul 9, 2024
R2 million corruption case against Nosiviwe Mapisa-Nqakula postponed to October
By Jonisayi Maromo | Published Jul 9, 2024
Scammed: Gauteng mom lost 13kg in two weeks after boyfriend vanished with her R2.8 million pension
By Jonisayi Maromo | Published Jul 9, 2024
Bogus traditional healers jailed to 10 years for lying they could increase a R3 million pension payout in East London
By Jolene Marriah-Maharaj | Published Jul 9, 2024
Bogus healers jailed for decade each after swindling man out of R3m
By Staff Reporter | Published Jul 8, 2024
Boeing agrees to plead guilty to fraud in US case over 737 MAX fatal crashes
By AFP | Published Jul 8, 2024
Trio who allegedly forced admin clerk to perform fraudulent transactions worth over R8 million, in court
By Robin-Lee Francke | Published Jul 6, 2024
Standard Bank says measures in place to protect customers after flurry of fraud complaints
By Dhivana Rajgopaul | Published Jul 4, 2024
Chinese trio bust allegedly cloning SIM cards worth over R1 million expected in court
By Robin-Lee Francke | Published Jul 4, 2024
Bank employees sentenced for money laundering
By Staff Reporter | Published Jul 4, 2024
