IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 million Ponzi scheme targeting pensioners
By Lee Rondganger | Published Oct 13, 2023
MONEY LAUNDERING
‘The best proof is original documents’ - says judge in Zandile Gumede trial
By Jolene Marriah-Maharaj | Published Oct 12, 2023
City extended solid waste contracts in 2017 - court told in Gumede, co-accused trial
By Nomonde Zondi | Published Oct 11, 2023
Former ANC Northern Cape leader John Block embroiled in R51 million tender fraud to apply for legal aid
By Robin-Lee Francke | Published Oct 10, 2023
Wife of former city manager of eThekwini to be represented by Zandile Gumede’s lawyer
By Nomonde Zondi | Published Oct 9, 2023
Bank employees found guilty of R1 million fraud
By Jolene Marriah-Maharaj | Published Oct 9, 2023
KZN woman arrested for alleged R500,000 Covid-19 TERS fraud
By Jolene Marriah-Maharaj | Published Oct 6, 2023
Digital currency: What it means for financial inclusion and private banking
By Staff Reporter | Published Oct 6, 2023
Eastern Cape businessman arrested for allegedly submitting fraudulent VAT returns to Sars
By Jolene Marriah-Maharaj | Published Oct 3, 2023
Wife of former eThekwini city manager axes her lawyer in DSW corruption trial
By Nomonde Zondi | Published Oct 3, 2023
Court orders traffic official to pay back the R120,000 she defrauded from municipality
By Jonisayi Maromo | Published Oct 2, 2023
R155 billion a year! The cost of organised crime as South Africa becomes a haven for mafia-style networks
By Lee Rondganger | Published Sep 28, 2023
New Global Organised Crime Index reveals how the Mafia has taken over South Africa
By Lee Rondganger | Published Sep 26, 2023
Two Free State cops on cash-in-transit heist task team alleged to have used ink-stained notes at casino, granted bail
By Robin-Lee Francke | Published Sep 22, 2023
Ex-mining boss Johan Breedt who demanded a R600,000 kickback ordered to pay back every cent
By Jolene Marriah-Maharaj | Published Sep 21, 2023
South African Reserve Bank mum on Standard Bank’s hands in ‘dirty cash’
By Nicola Daniels | Published Sep 14, 2023
