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Showing results for:

#fraud

Former bank official fails to reclaim job after opening false accounts

Zelda Venter|Published 1 month ago

Police tight-lipped on meeting with Cape Town mayor

Nicola Daniels|Published 1 month ago

Another delay in Aggrizi’s R1. 8 bn fraud, corruption case

Zelda Venter|Published 2 months ago

Second suspect arrested in R3. 9m estate fraud case

Robin-Lee Francke|Published 2 months ago

Eastern Cape attorney released on bail amid fraud allegations

Staff Reporter|Published 3 months ago

Court clips ‘errant’ lawyer’s wings

Nicola Daniels|Published 3 months ago

Court grants bail for Mbele siblings

Chevon Booysen|Published 3 months ago

RAF puts foot down on fraudulent claims

Zelda Venter|Published 4 months ago

How siblings allegedly plotted Noem My Skollie actor’s murder

Chevon Booysen|Published 4 months ago

Alleged Thailand trip scam: two women charged with money laundering

Staff Reporter|Published 4 months ago

SIU seeks Lotteries proclamation amendment after new allegations

Mayibongwe Maqhina|Published 4 months ago

Jordaan, co-accused blame disgruntled employees

Ntombi Nkosi|Updated 4 months ago

SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations

Ntombi Nkosi|Published 4 months ago

Jacob Zuma appoints Floyd Shivambu as MK Party secretary-general

Kamogelo Moichela|Updated 4 months ago

Cape Town e-hailing driver nabbed for big spend on customer’s card

Robin-Lee Francke|Published 4 months ago

Hawks probe Adetshina, mom over alleged ID fraud

Kamogelo Moichela|Published 5 months ago

Beware of online fraudsters this festive season

Philani Makhanya|Published 5 months ago

Probe into alleged preferential treatment of wealthy inmates in KZN facilities

Karen Singh|Published 5 months ago

Protect yourself from tap-and-go card fraud this festive season

Staff Reporter|Published 5 months ago

Another court blow for Zane Killian

Staff Reporter|Published 5 months ago

University students lift the lid on Sassa R350 grant application fraud

Mayibongwe Maqhina|Published 5 months ago

Diamond dealer faces serious fraud charges

Kuben Chetty|Published 5 months ago

Online dating app suspects could face more charges

Okuhle Hlati and Anda Manyaki|Published 5 months ago

15 years behind bars for banking fraudsters in Gqeberha

Staff Reporter|Published 5 months ago

Woman faces charges for filing false police report

Staff Reporter|Published 5 months ago