Court appearance for alleged fraudsters in Free State Health Department tender case
By Thobeka Mthembu | Published 12h ago
FRAUD
Man arrested while transporting R3.5 million counterfeit Nike and New Balance sneakers
By Wendy Dondolo | Published 13h ago
Two granted bail for municipality tender fraud in the Free State
By Robin-Lee Francke | Published 13h ago
Eastern Cape attorney released on bail amid fraud allegations
By Staff Reporter | Published 14h ago
FSB shuts down network of fraudster call centers of former-Georgian Defence Minister in Russia
By Sputnik | Published Dec 9, 2024
Finance clerk, arrested for allegedly stealing R2.4 million at Lichtenburg primary school, released on R5,000 bail
By Jonisayi Maromo | Published Dec 9, 2024
Babita Deokaran’s family demands arrest of murder mastermind
By Willem Phungula | Published Dec 9, 2024
Defence plans to submit report on ‘unlawful’ forensic company appointment in Zandile Gumede fraud case
By Nomonde Zondi | Published Dec 8, 2024
Fraud case against SAFA president Danny Jordaan postponed to next week
By Anita Nkonki | Published Dec 5, 2024
Investigation launched into JMPD officers’ misuse of state resources
By Hope Mafu | Published Dec 5, 2024
Court clips ‘errant’ lawyer’s wings
By Nicola Daniels | Published Dec 5, 2024
Thailand trip ‘fraudsters’ released on bail
By Mandilakhe Tshwete | Published Dec 5, 2024
School administration clerk caught red-handed helping herself to primary school's R177,000
By Xolile Mtembu | Published Dec 5, 2024
Thanks, but no thanks: Paul Mashatile’s wife to return “unsolicited” diamond to alleged scammer Louis Liebenberg
By Jonisayi Maromo | Published Dec 4, 2024
Bail granted for siblings accused of fraud following actor's murder
By Mandilakhe Tshwete | Published Dec 4, 2024
Court grants bail for Mbele siblings
By Chevon Booysen | Published Dec 4, 2024
Air traffic navigation system overpaid hundreds of thousands in board fees
By Letter to the Editor | Published Dec 3, 2024
Former Eskom contractor Antonio Trindade declared medically unfit to stand trial
By Jolene Marriah-Maharaj | Published Dec 3, 2024
Gugulethu siblings granted bail after facing fraud charges linked to death of David Manuel
By Mandilakhe Tshwete | Published Dec 3, 2024
KZN businessman Thoshan Panday released on R100,000 bail in R7.3 million SARS fraud
By Sinenhlanhla Masilela | Published Dec 1, 2024
GPU’s actions a step towards restoring the integrity of local government in KZN
By Letter to the Editor | Published Dec 1, 2024
Healthcare providers alert patients to new scam involving test results
By Taschica Pillay | Published Dec 1, 2024
Gayton McKenzie seeks FIFA meeting over embattled SAFA chief Danny Jordaan's fraud charges
By Lunga Biyela | Published Nov 30, 2024
RAF puts foot down on fraudulent claims
By Zelda Venter | Published Nov 29, 2024
