Five years jail time for former employee who defrauded company of R1 million
By Ronewa Jessica Mashamba | Published Aug 2, 2024
FRAUD
Home Affairs employee sentenced to 12 years for passport fraud
By Anelisa Kubheka | Published Aug 2, 2024
Home Affairs official jailed for 35 years for her part in passport scheme
By Robin-Lee Francke | Published Aug 2, 2024
Former manager at Northern Cape Cricket Union jailed for fraud
By Jolene Marriah-Maharaj | Published Aug 1, 2024
Fraudster and company sentenced for defrauding Sars and money laundering in Mpumalanga
By Wendy Dondolo | Published Aug 1, 2024
Home Affairs to clamp down on visa corruption
By Mayibongwe Maqhina | Published Aug 1, 2024
More suspensions on the cards within Restitution Commission
By Chevon Booysen | Published Aug 1, 2024
Who becomes a South African by birth? This is what the law says
By Hope Ntanzi | Published Jul 31, 2024
Former Old Mutual financial advisor stole close to R500,000 from clients
By Vernon Pillay | Published Jul 31, 2024
Mozambique wins fraud suit over Credit Suisse bond scandal
By Bloomberg | Published Jul 31, 2024
Former crime intelligence operative in court, accused of stealing from Secret Services account
By Robin-Lee Francke | Published Jul 30, 2024
Three police officials in court for subsistence fraud granted bail
By Robin-Lee Francke | Published Jul 30, 2024
Court clerk who pocketed nearly R650,000 from Atlantis Magistrate’s Court, sentenced and ordered to pay back the money
By Robin-Lee Francke | Published Jul 30, 2024
East London man accused of defrauding Eskom of R6 million, released on bail
By Jolene Marriah-Maharaj | Published Jul 29, 2024
Scammed: Two women in North West allegedly swindled by Ghanaian boyfriend they only knew as Kareem
By Jonisayi Maromo | Published Jul 28, 2024
Beware of fraudsters pretending to be eThekwini municipality workers
By Nomonde Zondi | Published Jul 27, 2024
