Second suspect arrested in R3.9m estate fraud case
By Robin-Lee Francke | Published 14h ago
FRAUD
Trial begins for Bushiri’s co-accused in R102 million fraud case
By Loyiso Sidimba | Published 16h ago
Municipal employee accused of working in cahoots with her brother and boyfriend to fleece municipality of R2 million
By Jolene Marriah-Maharaj | Published 18h ago
Connie Ferguson urges fans to stay vigilant against scams
By Oluthando Keteyi | Published Jan 20, 2025
'It's fake news': Archbishop Thabo Makgoba denounces article linking him to financial scam
By Jonisayi Maromo | Published Jan 19, 2025
Electoral Court set aside ATM’s ‘vote-rigging’ allegations in May 29 elections
By Kamogelo Moichela | Published Jan 16, 2025
Eastern Cape Cogta office manager arrested over R150,000 fuel fraud scheme
By Wendy Dondolo | Published Jan 16, 2025
'Stay away from all liquor outlets': Court sets stiff correctional conditions for woman convicted of tax fraud
By Jonisayi Maromo | Published Jan 16, 2025
Western Cape traffic officer scam: What aspiring Officers need to know
By Robin-Lee Francke | Published Jan 15, 2025
Mpumalanga woman to appear in court for defrauding SARS over R293,000
By Sinenhlanhla Masilela | Published Jan 15, 2025
IEC official faces vote rigging charges after ballot papers incident
By Bongani Hans | Published Jan 14, 2025
Only R230,000 recovered from R160m Transnet tender ‘plunder’
By Loyiso Sidimba | Published Jan 13, 2025
Road Traffic Management Corporation warns public of fake traffic officer learnership ad on TikTok
By Xolile Mtembu | Published Jan 10, 2025
Free State mother and son nabbed for running an illegal investment scheme
By Robin-Lee Francke | Published Jan 10, 2025
Farmer found guilty of selling non-pregnant cows
By Staff Reporter | Published Jan 10, 2025
Chatsworth man denied bail in R17 million fraud case
By Nomonde Zondi | Published Jan 10, 2025
Durban timeshare scam leaves holidaymakers devastated
By Zohra Teke | Published Jan 10, 2025
Seven suspects arrested for extortion at a mine using a fake court order
By Sinenhlanhla Masilela | Published Jan 9, 2025
Government suppliers scammed with fake tenders
By Wendy Jasson Da Costa | Published Jan 9, 2025
Former police constable in court for defrauding 71-year-old pensioner of R1,700
By Sinenhlanhla Masilela | Published Jan 8, 2025
Shallcross woman nabbed for allegedly swindling couples in fake wedding venue scam
By Se-Anne Rall | Published Jan 7, 2025
Public Works CFO nabbed with 680k in car
By Siyabonga Sithole | Published Jan 7, 2025
Daily News: top 10 most read articles of 2024
By Thobeka Ngema | Published Dec 31, 2024
Pretoria administrator in court for allegedly swindling R1.1 million from her employer
By Se-Anne Rall | Published Dec 31, 2024
