Sars issues warning to public about tax refund payment scam
By Dhivana Rajgopaul | Published 3m ago
FRAUD
Police arrest suspects in Eastern Cape, Joburg, and Cape Town for fraud linked to City of Cape Town
By Robin-Lee Francke | Published 4h ago
Suspect accused of R3.7 million fraud after impersonating bank account holder appears in court
By Wendy Dondolo | Published 5h ago
Pay slips for sale: Five men arrested in Kempton Park for generating fake documents
By Jonisayi Maromo | Published 14h ago
‘They scammed us’: Gauteng tuckshop owners angry as R100 million Kasi Mnotho Fund fails to deliver its promises
By Simon Majadibodu | Published Sep 9, 2024
‘Looks a little dodgy’: DA pushes for Simelane to step down during investigation
By Hope Ntanzi | Published Sep 9, 2024
‘Not under my watch’: MEC Mazibuko issues strong warning over financial mismanagement in Social Development
By Simon Majadibodu | Published Sep 9, 2024
LOOK: Psychologist who defrauded R747,000 from medical scheme and her clients
By Jonisayi Maromo | Published Sep 9, 2024
Financial spring cleaning: five ways you can freshen up your finances
By Dhivana Rajgopaul | Published Sep 7, 2024
Digital transformation is answer to curb identity fraud - Schreiber
By Genevieve Serra | Published Sep 7, 2024
Justice Minister Thembi Simelane addresses key questions on VBS and other matters
By Hope Ntanzi | Published Sep 6, 2024
‘We want permanent jobs’, 500 Pikitup casual workers and volunteers tell Dada Morero
By Simon Majadibodu | Published Sep 6, 2024
Lawyer and former municipal manager appear in court for defrauding municipality out of R460,000
By Xolile Mtembu | Published Sep 6, 2024
‘I did not receive any improper benefit’: Justice Minister Thembi Simelane tells Parliament over VBS scandal
By Jolene Marriah-Maharaj | Published Sep 6, 2024
Police Minister has high praise for Hawks as former Prasa head Dan Mtimkhulu jailed
By Hope Ntanzi | Published Sep 6, 2024
Thembi Simelane: Ramaphosa tells media in Beijing the matter will not be swept under the carpet
By Jonisayi Maromo | Published Sep 6, 2024
Gqeberha law firm accountant found guilty of fleecing R17 million from client accounts
By Jolene Marriah-Maharaj | Published Sep 6, 2024
State capture: R400 million recovered so far, as investigations continue
By Robin-Lee Francke | Published Sep 6, 2024
Uruguayan businessman Gaston Savoi found guilty of defrauding government 20 years ago, to pay back R80 million
By Jolene Marriah-Maharaj | Published Sep 5, 2024
‘Quit the blame game!’ TikToker drops bars on Naija-Mzansi Chidimma Adetshina fueled beef
By Nomathamsanqa Sithathu | Published Sep 5, 2024
Postbank fraud report referred to Hawks
By Mayibongwe Maqhina | Published Sep 5, 2024
Prasa welcomes 15-year sentence for former employee convicted of fraud
By Hope Ntanzi | Published Sep 4, 2024
The South African Association of PhDs welcomes the jailing of Prasa head of engineering
By Jolene Marriah-Maharaj | Published Sep 4, 2024
Eskom subcontractor employee convicted of corruption and bribery
By Xolile Mtembu | Published Sep 4, 2024
