Ace Magashule’s personal assistant to land in SA, two months after extradition granted
By Jolene Marriah-Maharaj | Published Aug 8, 2024
FRAUD
ActionSA demands citizenship audit, PA runs to court over Chidimma Adetshina saga
By Hope Ntanzi | Published Aug 8, 2024
City of Joburg former project manager found guilty of R1 million diesel theft to payback using his pension fund
By Jolene Marriah-Maharaj | Published Aug 8, 2024
Suspect wanted for allegedly defrauding Northern Cape municipalities arrested in KwaZulu-Natal
By Thobeka Ngema | Published Aug 8, 2024
Miss SA nationality saga points to potential fraud – Home Affairs
By Staff Reporter | Published Aug 8, 2024
Home Affairs finds evidence that Miss SA hopeful, Chidimma Adetshina’s mother committed identity fraud
By Sinenhlanhla Masilela | Published Aug 7, 2024
Scammed series: Ugandan boyfriend and ‘prophetess’ languish in prison after Limpopo woman lost R650,000
By Jonisayi Maromo | Published Aug 7, 2024
Former Standard Bank team leader sentenced for stealing over R3 million from client accounts
By Sinenhlanhla Masilela | Published Aug 6, 2024
Bogus Chatsworth autism school exposed
By Willem Phungula | Published Aug 6, 2024
Fraud accused in battle for control of Tongaat Hulett battle resurfaces
By Staff Reporter | Published Aug 6, 2024
SRD grant headaches for applicants with irregular information
By Phindile Nqumako | Published Aug 5, 2024
Sly scammers target uMhlathuze residents with ‘pay or lose power’ threats
By Thobeka Ngema | Published Aug 4, 2024
‘If you engage in corruption, we will pursue you until you are locked up’ - Home affairs minister cracks the whip
By Jolene Marriah-Maharaj | Published Aug 4, 2024
MTN loses application related to R10 million worth of mobile devices for Covid-19 screenings
By Vernon Pillay | Published Aug 2, 2024
Five years jail time for former employee who defrauded company of R1 million
By Ronewa Jessica Mashamba | Published Aug 2, 2024
Home Affairs employee sentenced to 12 years for passport fraud
By Anelisa Kubheka | Published Aug 2, 2024
