Authorities urge the public to assist in tracing fraud and tax evasion suspect
By Thobeka Mthembu | Published Aug 19, 2024
FRAUD
Company cheats, beware: UIF is coming for exploitative companies that take money from workers, but fail to pay the fund
By Vernon Pillay | Published Aug 19, 2024
Man released on warning after he allegedly defrauded Sars, pocketed almost R5 million
By Jonisayi Maromo | Published Aug 19, 2024
Identity fraud rocketing in SA
By Siphesihle Buthelezi | Published Aug 19, 2024
I was told I am dead: nightmare of identity theft caused him to live in the grip of fear
By Siphesihle Buthelezi | Published Aug 19, 2024
Scammed series: ‘Cops laughed at me, police said I am tjatjarag’ — swindled women relive experiences at police stations
By Jonisayi Maromo | Published Aug 18, 2024
Home Affairs Minister Leon Schreiber clamps down ID fraud in new gazette
By Sinenhlanhla Masilela | Published Aug 16, 2024
SAA issues scam alert over discounted ticket offers on WhatsApp
By Ronewa Jessica Mashamba | Published Aug 16, 2024
Clerk of court and another woman stole R5,500, got convicted and fined R20,000 each, or five years imprisonment
By Jonisayi Maromo | Published Aug 16, 2024
KZN Health Department rocked by bribery allegations
By Willem Phungula | Published Aug 16, 2024
Gauteng Premier Lesufi highlights his job creation successes
By Ntombi Nkosi | Published Aug 15, 2024
Scammers targeting tender offers and job seekers
By Thobeka Ngema | Published Aug 15, 2024
Arthur Baker sentenced to three years or R120,000 fine for fraud
By Sakhiwo Tunzi | Published Aug 15, 2024
Magashule’s ex-PA granted bail after four months behind bars
By Sipho Jack | Published Aug 15, 2024
Ace Magashule’s former PA granted bail
By Jolene Marriah-Maharaj | Published Aug 15, 2024
Ace Magasule’s former PA claims the R86 million fraud charge is not in her charge sheet, plans to fight it
By Jolene Marriah-Maharaj | Published Aug 15, 2024
