Nigerian man's bail extended after he allegedly pretended to be white, swindled R3 million from online lover
By Jonisayi Maromo | Published 10h ago
FRAUD
LOOK: Former accounting clerk faces R900,000 fraud charges in Limpopo
By Jonisayi Maromo | Published 13h ago
Judicial Conduct Tribunal hearing against Judge Mushtak Parker set for next week
By Chevon Booysen | Published 13h ago
Agriculture Department's ex-CFO jailed for R10.8m tender corruption
By Robin-Lee Francke | Published 13h ago
How R50m Covid-19 hospital renovations ballooned to R500m
By Loyiso Sidimba | Published Feb 20, 2025
Gauteng company lost R3 million as worker transferred money to his account, family and friends
By Jonisayi Maromo | Published Feb 20, 2025
Limpopo clerk arrested for alleged fraud of nearly R900,000
By Jolene Marriah-Maharaj | Published Feb 20, 2025
How R50m Covid-19 hospital renovations ballooned to R500m
By Loyiso Sidimba | Published Feb 20, 2025
Former Joburg State attorney blames subordinates for R32 million fraud
By Loyiso Sidimba | Published Feb 19, 2025
Mpumalanga man in court for over R1.5 million petrol station fraud using cloned cards
By Sinenhlanhla Masilela | Published Feb 19, 2025
Former Joburg State attorney blames subordinates for R32 million fraud
By Loyiso Sidimba | Published Feb 19, 2025
Zandile Gumede's trial: Defence to challenge forensic company appointment
By Nomonde Zondi | Published Feb 19, 2025
Bogus estate agent jailed for R650k fraud
By Jolene Marriah-Maharaj | Published Feb 18, 2025
Former North West acting school principal arrested for corruption linked to a fraudulent job scheme
By Wendy Dondolo | Published Feb 18, 2025
On trial former mayor Zandile Gumede draws from pension for legal bills
By Nomonde Zondi | Published Feb 17, 2025
Former eThekwini Mayor Zandile Gumede ‘using pension for legal fees’
By Nomonde Zondi | Published Feb 17, 2025
Miss Nigeria’s mother shows ‘brazen disregard’ for SA law
By Mandilakhe Tshwete | Published Feb 17, 2025
Bogus estate agent jailed for defrauding home buyer of R650,000
By Jolene Marriah-Maharaj | Published Feb 17, 2025
SARS paid pensioners rebate into a ‘falsified’ TymeBank account
By Bongani Hans | Published Feb 17, 2025
Department of Home Affairs detains Anabela Rungo amid residency fraud investigation
By Anita Nkonki | Published Feb 17, 2025
Sixth Cape Town family falls victim to funeral home pauper scandal
By Genevieve Serra | Published Feb 17, 2025
Bookkeeper sentenced to 12 years for orchestrating R9 million tax fraud against SARS
By Sinenhlanhla Masilela | Published Feb 14, 2025
Durban Businessman Thoshan Panday's house arrest lifted amid tax fraud charges
By Jolene Marriah-Maharaj | Published Feb 14, 2025
Steinhoff fraud: three more people face charges
By BR Reporter | Published Feb 14, 2025
