Durban Ponzi scam duo to spend Christmas in jail after being denied bail
By Lee Rondganger | Published Dec 7, 2023
FRAUD
Shocking allegations unveiled in case against woman accused of murdering relatives for insurance payouts
By Se-Anne Rall | Published Dec 7, 2023
Mbalula calls for bank execs 'heads to roll' over rand manipulation saga
By Kamogelo Moichela | Published Dec 6, 2023
97 public officials implicated for roles in corruption cases
By Jehran Naidoo | Published Dec 6, 2023
Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud
By Lee Rondganger | Published Dec 6, 2023
Pastor, former Absa branch manager and Pakistani national found guilty of R1 million credit card fraud
By Jolene Marriah-Maharaj | Published Dec 6, 2023
Man arrested in connection with trying to courier R8,000 counterfeit notes through Pep store couriers
By Jolene Marriah-Maharaj | Published Dec 6, 2023
How to keep your business cyber-safe this festive season
By Xolile Mtembu | Published Dec 6, 2023
Social grant fraud tops the list of complaints
By Okuhle Hlati | Published Dec 6, 2023
First load shedding, now lack of water delays Durban Ponzi scheme bail hearing
By Lee Rondganger | Published Dec 5, 2023
Beware of scam artists during the festive season, consumers warned
By Karen Singh | Published Dec 5, 2023
Asisa stats reveal that sales scams are the main source of insurance policy fraud
By Staff Reporter | Published Dec 5, 2023
Seminar shows how deeply fraud impacts SA society
By Mervyn Naidoo | Published Dec 4, 2023
Council attaches pension of former manager over ‘fraud’
By Bongani Hans | Published Dec 3, 2023
The case of the peculiar will
By Zelda Venter | Published Dec 3, 2023
Hawks laud successful fraud convictions
By Staff Reporter | Published Dec 3, 2023
