Woman sentenced of defrauding company for R2 million
By Yoshini Perumal | Published Mar 11, 2024
FRAUD
Durban woman jailed to five years after being found guilty of defrauding her employer
By Jolene Marriah-Maharaj | Published Mar 11, 2024
On the run! Businessman accused of R4 million Sars fraud re-arrested
By Jolene Marriah-Maharaj | Published Mar 11, 2024
Pastor arrested for allegedly altering congregant’s documents, using them to purchase luxury vehicle
By Jonisayi Maromo | Published Mar 11, 2024
Self-proclaimed pastor nabbed for using woman congregant’s details to purchase luxury vehicle
By Goitsemang Matlhabe | Published Mar 10, 2024
SAFA takes legal action, threatens defamation suit against Hawks over search and seizure operation
By Se-Anne Rall | Published Mar 9, 2024
Judgment reserved in Bongani Bongo case
By Genevieve Serra | Published Mar 9, 2024
Hawks raid SAFA House amid R1.3 million fraud allegations
By Sinenhlanhla Masilela | Published Mar 8, 2024
Standard Bank fires employee named in money laundering saga
By Nicola Daniels | Published Mar 8, 2024
Durbanite and foreign nationals plead guilty to passport fraud
By Jolene Marriah-Maharaj | Published Mar 7, 2024
LOOK: Fuel attendant accused of fleecing R400,000 from unsuspecting motorists remanded behind bars
By Jonisayi Maromo | Published Mar 7, 2024
Zandile Gumede foundation commends judge for reprimanding State over incomplete documents
By Jolene Marriah-Maharaj | Published Mar 6, 2024
Ex-FNB employee found guilty of stealing R400,000 from German national’s bank account
By Jolene Marriah-Maharaj | Published Mar 6, 2024
10 years in jail for insolvency practitioner
By Staff Reporter | Published Mar 6, 2024
PICS: Man received over R800,000 from Road Accident Fund, and lost almost R300,000 to conmen
By Jonisayi Maromo | Published Mar 6, 2024
Investigators lift lid on fraudulent visas, permits
By Mayibongwe Maqhina | Published Mar 6, 2024
