Hawks nab former KZN Department of Home Affairs official accused of selling passports at R3,000 to foreigners
By Jolene Marriah-Maharaj | Published May 2, 2024
FRAUD
Bogus service provider sentenced on money laundering charges
By Robin-Lee Francke | Published May 2, 2024
French media scion resigns after embezzlement charge
By AFP | Published Apr 30, 2024
Former top cop Khomotso Phahlane R54m SAPS tender case moved to regional court
By Sinenhlanhla Masilela | Published Apr 30, 2024
IEC calls for investigation into ‘fake signatures’ submitted by MK party
By Kamogelo Moichela | Published Apr 30, 2024
Swereen Govender sentenced for swindling investors out of R18 million
By Se-Anne Rall | Published Apr 30, 2024
Medical doctor sentenced for personal income tax fraud
By Thobeka Ngema | Published Apr 29, 2024
Businessman in hot water for allegedly pocketing R300,000 from Covid-19 TERS Fund without paying workers
By Jolene Marriah-Maharaj | Published Apr 29, 2024
Explainer: This is what caused delays in Richard Mdluli’s 2011 corruption case
By Sinenhlanhla Masilela | Published Apr 29, 2024
Cops crack well-orchestrated home loan syndicate
By Staff Reporter | Published Apr 29, 2024
‘Stolen’ money used to pay tithes, court hears
By Wendy Jasson Da Costa | Published Apr 29, 2024
Unisa's acting finance head wants Hawks to investigate fraud allegations
By Yoshini Perumal | Published Apr 28, 2024
Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture
By Opinion | Published Apr 28, 2024
Health official held over ‘fake’ certificate
By Nicola Daniels | Published Apr 26, 2024
Warning as bogus cops use inside info to extort car theft victims in Joburg
By Jason Woosey | Published Apr 25, 2024
Former Eastern Cape Health spokesperson accused of submitting fake matric certificate granted R30,000 bail
By Xolile Mtembu | Published Apr 25, 2024
