University of Fort Hare’s Director of Investigations and Vetting Isaac Plaatjies denied bail
By Jolene Marriah-Maharaj | Published Dec 11, 2023
FRAUD
Eight high-ranking officials, some from Eastern Cape Office of the Premier, arrested over R20 million tender fraud allegations
By Jolene Marriah-Maharaj | Published Dec 11, 2023
Staying safe this festive season while using cryptocurrency
By Opinion | Published Dec 11, 2023
Cape Town taxi boss, being sought on array on charges, arrested in Gauteng
By Robin-Lee Francke | Published Dec 11, 2023
Probe unravels scholar transport certificate fraud
By Staff Reporter | Published Dec 11, 2023
Collaborative effort leads to arrest of alleged fraudster selling industrial equipment he did not have
By Thobeka Ngema | Published Dec 10, 2023
ICYMI: Son arrested for scamming dad out of over R1.2 million by impersonating dead mother
By Xolile Mtembu | Published Dec 9, 2023
Quick reads for the week
By Staff Reporter | Published Dec 9, 2023
Warrant of arrest issued for disgraced Priority Escapes managing director
By Se-Anne Rall | Published Dec 8, 2023
Gauteng accountant Hildegard Steenkamp jailed to 50 years for 500 million rand theft
By Jolene Marriah-Maharaj | Published Dec 8, 2023
How to avoid unethical financial advice
By Martin Hesse | Published Dec 8, 2023
Public Enterprises Department wants errant SOE directors to be declared delinquent
By Mayibongwe Maqhina | Published Dec 8, 2023
Charges should have been brought against Jooste by now, says Corruption Watch
By Tawanda Karombo | Published Dec 8, 2023
Deepfake fraud and attacks on the rise in SA
By Theolin Tembo | Published Dec 7, 2023
R1 million valves were sold to Eskom’s Arnot power station, stolen and resold to Tutuka power station
By Jonisayi Maromo | Published Dec 7, 2023
FSCA issues public warning against Ever Grow Matrix
By Staff Reporter | Published Dec 7, 2023
