FSCA warns of fraudulent financial service providers claiming authority
By Dhivana Rajgopaul | Published Nov 13, 2024
FRAUD
Former Standard Bank employee who claimed ‘kidnappers’ made him steal over R500,000 jailed
By Jolene Marriah-Maharaj | Published Nov 13, 2024
Calls for Danny Jordaan to step down amid serious fraud investigations
By Ntombi Nkosi | Published Nov 13, 2024
Fishy: Seven in court after they were caught re-branding expired Lucky Star canned fish
By Jonisayi Maromo | Published Nov 13, 2024
WATCH: ‘Dr’ Matthew Lani still lying through his teeth or finally coming clean?
By Xolile Mtembu | Published Nov 13, 2024
Limpopo cops intercept truck carrying R1 million illicit cigarettes from Zimbabwe, two arrested
By Jonisayi Maromo | Published Nov 13, 2024
Embattled former Joburg mayor, Kabelo Gwamanda threatens legal action as he seeks reinstatement
By Sinenhlanhla Masilela | Published Nov 13, 2024
Father of bogus doctor who swindled victims millions, wanted for defrauding government employees
By Sinenhlanhla Masilela | Published Nov 12, 2024
Pay back the money: Fraudster ordered to pay R2.5 million to SARS, a fine of R300,000 or go to jail
By Jonisayi Maromo | Published Nov 12, 2024
Gqeberha law firm accountant with ‘gambling habit’ jailed for stealing R18 million from client accounts
By Jolene Marriah-Maharaj | Published Nov 12, 2024
Vehicle testing station fraud exposed as Hawks arrest officials and car owners in three provinces
By Jason Woosey | Published Nov 12, 2024
‘He represented clients in courts, knowing he was not an attorney’: Man arrested for contravening Legal Practice Act
By Jonisayi Maromo | Published Nov 12, 2024
Two Ugandan nationals remanded in custody after trying to swindle their landlord his inheritance money
By Sinenhlanhla Masilela | Published Nov 11, 2024
Director found guilty of fraud in R8.7 million Health Department scam
By Hope Mafu | Published Nov 11, 2024
Car owners who fraudulently received roadworthy certificates traced in Gauteng, Limpopo and KZN and arrested
By Jonisayi Maromo | Published Nov 11, 2024
Lost or stolen tap-and-go cards at risk: three major banks offer advice to customers
By Dhivana Rajgopaul | Published Nov 11, 2024
