Scammed: Man released on bail after he allegedly pretended to be a white guy, scammed R3 million from woman
By Jonisayi Maromo | Published Nov 1, 2024
FRAUD
Elderly woman who applied for pension while her company got R88 million SAPS tender ordered to pay back the money
By Sinenhlanhla Masilela | Published Oct 31, 2024
DA challenges legitimacy of Sandton Drive name change submissions
By Hope Mafu | Published Oct 31, 2024
Another week behind bars for ‘diamond dealer’ Louis Liebenberg and wife as State adds corruption to charge sheet
By Se-Anne Rall | Published Oct 31, 2024
Hawks probe Adetshina, mom over alleged ID fraud
By Kamogelo Moichela | Published Oct 31, 2024
Miss Universe Nigeria Chidimma Adetshina faces petition calling for her disqualification from Miss Universe
By Kamogelo Makhura | Published Oct 31, 2024
Nedbank fraud case: 14 accused in court over R157 million theft
By Siyabonga Sithole | Published Oct 31, 2024
Former KZN municipal accountant jailed for stealing R6.2 million over 18 years ago
By Jolene Marriah-Maharaj | Published Oct 31, 2024
Tender Scam: Man in court for fraud and money laundering
By Robin-Lee Francke | Published Oct 31, 2024
Two former Nedbank employees appear in court alongside 12 suspects for R157 million fraud
By Sinenhlanhla Masilela | Published Oct 30, 2024
‘My government is transparent’: Lesufi says they are not hiding anything
By Kamogelo Moichela | Published Oct 30, 2024
‘Miss Universe should not allow her to participate!’ Mzansi netizens react to Home Affairs, Chidimma Adetshina saga
By Kamogelo Makhura | Published Oct 30, 2024
WATCH: Home Affairs set to revoke Chidimma Adetshina and her mother's identification documents
By Alyssia Birjalal | Published Oct 30, 2024
Former Nedbank employee among 14 suspects arrested for R157 million fraud
By Sinenhlanhla Masilela | Published Oct 30, 2024
Ex-Miss SA finalist Chidimma Adetshina and mother face potential fraud charges as Home Affairs moves to revoke documents
By Kamogelo Moichela | Published Oct 29, 2024
Labour Minister reveals R24 million in enforcement notices after 17,000 inspections
By Dhivana Rajgopaul | Published Oct 29, 2024
