Man arrested for R2 million coltan mining scam in South Africa
By Jonisayi Maromo | Published Nov 5, 2024
FRAUD
Former KZN educator's fake diploma leads to over R161,000 fraud conviction
By Wendy Dondolo | Published Nov 5, 2024
Scammed: Woman lost R2 million after being tricked to invest in a DRC coltan mining scam
By Jonisayi Maromo | Published Nov 5, 2024
Tender Scandal: Raymond Patel accused of paying R1. 6 million kickbacks to University of Fort Hare employees
By Jolene Marriah-Maharaj | Published Nov 5, 2024
SIU to probe fraud at the African Exploration Mining and Finance Corporation
By Vernon Pillay | Published Nov 5, 2024
Former financial officer at Lekwa Teemane municipality arrested for R167,000 fraud
By Sinenhlanhla Masilela | Published Nov 4, 2024
More than R500,000 worth of counterfeit Remington Gold cigarettes seized, two arrested
By Xolile Mtembu | Published Nov 3, 2024
Hybristophilia: The people attracted to criminals and what it means
By Xolile Mtembu | Published Nov 3, 2024
Almost R400,000 worth of counterfeit goods seized, two arrested in Boksburg raid
By Xolile Mtembu | Published Nov 2, 2024
Company director and relatives nabbed for counterfeit gold bar scam
By Robin-Lee Francke | Published Nov 1, 2024
Zizi Kodwa is free, corruption charges against him dropped
By Kamogelo Moichela | Published Nov 1, 2024
Former Transnet project manager faces court for alleged R160 million fraud and corruption scheme
By Wendy Dondolo | Published Nov 1, 2024
President Cyril Ramaphosa appoints members to the Special Tribunal
By Robin-Lee Francke | Published Nov 1, 2024
Brazilian hackers threaten Sassa data leak after students uncovered security breach
By David Ritchie | Published Nov 1, 2024
Scammed: Man released on bail after he allegedly pretended to be a white guy, scammed R3 million from woman
By Jonisayi Maromo | Published Nov 1, 2024
Elderly woman who applied for pension while her company got R88 million SAPS tender ordered to pay back the money
By Sinenhlanhla Masilela | Published Oct 31, 2024
