23-year-old woman arrested for R862,000 fraudulent bank transactions
By Jolene Marriah-Maharaj | Published Feb 28, 2025
FRAUD
Ghost Children Scam: Four women sentenced in R61,000 Sassa grant fraud case
By Xolile Mtembu | Published Feb 28, 2025
Limpopo court interpreter charged with scamming job seekers out of R250,000
By Jolene Marriah-Maharaj | Published Feb 28, 2025
Ruling on Eskom contractor Michael Lomas bail application expected in March
By Jolene Marriah-Maharaj | Published Feb 28, 2025
North West fraudster gets 10-year sentence for R542,000 VW Kombi financing scam
By Wendy Dondolo | Published Feb 27, 2025
Woman arrested for fraud during COVID-19: R178,000 in ghost employee claims
By Sinenhlanhla Masilela | Published Feb 26, 2025
Gauteng Health Department takes action against payroll fraud by freezing salaries of 66 employees
By Sinenhlanhla Masilela | Published Feb 26, 2025
Alleged holiday swindler Francois Swart faces fraud charges over R250,000 holiday scam
By Se-Anne Rall | Published Feb 26, 2025
Prosecutor served with summons for defrauding the Department of Justice of R700,000 through bogus maintenance claims
By Sinenhlanhla Masilela | Published Feb 25, 2025
JSE shocker: DK Trust ruled concert party in Novus-Mustek takeover
By Philippa Larkin | Published Feb 25, 2025
Funeral scam charges against former Joburg Mayor Gwamanda provisionally withdrawn
By Kamogelo Moichela | Published Feb 25, 2025
The burden of legal fees in Zandile Gumede's corruption case
By Nomonde Zondi | Published Feb 24, 2025
Nigerian man's bail extended after he allegedly pretended to be white, swindled R3 million from online lover
By Jonisayi Maromo | Published Feb 21, 2025
LOOK: Former accounting clerk faces R900,000 fraud charges in Limpopo
By Jonisayi Maromo | Published Feb 21, 2025
Judicial Conduct Tribunal hearing against Judge Mushtak Parker set for next week
By Chevon Booysen | Published Feb 21, 2025
Agriculture Department's ex-CFO jailed for R10. 8m tender corruption
By Robin-Lee Francke | Published Feb 21, 2025
