Eastern Cape businessman arrested for allegedly defrauding Sars of R2,7million
By Jolene Marriah-Maharaj | Published Jul 9, 2024
FRAUD
R2 million corruption case against Nosiviwe Mapisa-Nqakula postponed to October
By Jonisayi Maromo | Published Jul 9, 2024
Scammed: Gauteng mom lost 13kg in two weeks after boyfriend vanished with her R2.8 million pension
By Jonisayi Maromo | Published Jul 9, 2024
Bogus traditional healers jailed to 10 years for lying they could increase a R3 million pension payout in East London
By Jolene Marriah-Maharaj | Published Jul 9, 2024
Bogus healers jailed for decade each after swindling man out of R3m
By Staff Reporter | Published Jul 8, 2024
Boeing agrees to plead guilty to fraud in US case over 737 MAX fatal crashes
By AFP | Published Jul 8, 2024
Trio who allegedly forced admin clerk to perform fraudulent transactions worth over R8 million, in court
By Robin-Lee Francke | Published Jul 6, 2024
Standard Bank says measures in place to protect customers after flurry of fraud complaints
By Dhivana Rajgopaul | Published Jul 4, 2024
Chinese trio bust allegedly cloning SIM cards worth over R1 million expected in court
By Robin-Lee Francke | Published Jul 4, 2024
Bank employees sentenced for money laundering
By Staff Reporter | Published Jul 4, 2024
Former eThekwini mayor Zandile Gumede denies having her assets seized
By Nomonde Zondi | Published Jul 3, 2024
KZN Hawks add $180 000 to state coffers
By Nkosingiphile Dladla | Published Jul 3, 2024
SA expected to exit greylisting in June 2025, says Treasury
By BR Reporter | Published Jul 3, 2024
Standard Bank confirms there is no ‘breach of system’
By Edward West | Published Jul 2, 2024
Bonnie and Clyde: Ex-couple found guilty of bank robbery
By Genevieve Serra | Published Jul 2, 2024
City of Cape Town warns residents of water disconnection scam
By Dominic Naidoo | Published Jul 1, 2024
