UPDATE: Police seizure of counterfeit goods now worth R37 million, one more suspect arrested
By Xolile Mtembu | Published Oct 18, 2024
FRAUD
FNB suffered R1. 5 million loss as diesel refuelling payments were made with fraudulent bank cards
By Jonisayi Maromo | Published Oct 18, 2024
Change of Heart: Pule Mabe co-accused hopes judge will allow him to see Cyndi Lauper in concert in Chicago
By Se-Anne Rall | Published Oct 17, 2024
PICS: KZN cops seize R15 million counterfeit goods, four foreign nationals arrested
By Jolene Marriah-Maharaj | Published Oct 17, 2024
Ward councillor accused of opening business in someone else’s name to fleece municipality
By Jolene Marriah-Maharaj | Published Oct 17, 2024
Scammers are charging people R100,000 to secure subsidized government houses
By Vernon Pillay | Published Oct 17, 2024
Ace Magashule and his PA Moroadi Cholota accused of taking kick-backs from murdered businessman
By Jolene Marriah-Maharaj | Published Oct 17, 2024
Man arrested after intricate plan to defraud R800,000 from Free State municipality backfires
By Jonisayi Maromo | Published Oct 17, 2024
LOOK: Attorney allegedly received R10 million from Road Accident Fund and kept the money
By Jonisayi Maromo | Published Oct 17, 2024
Mzansi e-commerce firm shaping the future of digital payments
By Duduzile Zwane | Published Oct 17, 2024
Mpumalanga man fined R10,000 for vehicle finance fraud worth over R570,000
By Sinenhlanhla Masilela | Published Oct 16, 2024
Banxso loses FSP licence as FSCA takes action over unrealistic returns promises
By Vernon Pillay | Published Oct 16, 2024
‘Our people are not fooled’: Lesufi slams DA’s ‘relentless’ campaign to destabilise Gauteng government
By Kamogelo Moichela | Published Oct 16, 2024
FSCA warns public about fraudulent Miway Express Credit Solutions
By Dhivana Rajgopaul | Published Oct 16, 2024
Online dating app suspects could face more charges
By Okuhle Hlati | Published Oct 16, 2024
ANC’s Pule Mabe faces R27m corruption charges in high-profile tender scandal
By Ntombi Nkosi | Published Oct 16, 2024
