WATCH: South African woman allegedly registers spaza shop for ‘illegal’ foreigners
By Xolile Mtembu | Published 16h ago
FRAUD
SIU seeks Lotteries proclamation amendment after new allegations
By Mayibongwe Maqhina | Published Nov 22, 2024
Siblings arrested for fraud and money laundering appear back in court
By Mandilakhe Tshwete | Published Nov 22, 2024
Welcome to South Africa: Mr World Cup in court, ANC’s Mr Porsche assets frozen
By Letter to the Editor | Published Nov 22, 2024
Louis Liebenberg’s wife considered flight risk as bail bid is denied in diamond investment scheme case
By Sinenhlanhla Masilela | Published Nov 21, 2024
Bogus Cape doctor sentenced for issuing sick notes and prescribed medication
By Robin-Lee Francke | Published Nov 21, 2024
Magstripe card payments phased out on N3 toll route
By Dominic Naidoo | Published Nov 21, 2024
Home Affairs official in Mpumalanga arrested for allegedly soliciting R20,000 to fraudulently secure an ID document
By Wendy Dondolo | Published Nov 21, 2024
EXCLUSIVE: New collusion claims in ACSA tender process with IDEMIA
By Zohra Teke | Published Nov 21, 2024
Trial date set for R2.5m tender fraud case involving slain City staffer
By Mahira Duval | Published Nov 21, 2024
Scammer boyfriends’ ‘personal banker’ back in Ekurhuleni court, arrested for R2 million stolen from desperate women
By Jonisayi Maromo | Published Nov 21, 2024
Frustrations, long queues, panic as Eskom’s meter upgrade deadline looms
By Kamogelo Moichela | Published Nov 20, 2024
Chidimma Adetshina has ‘no bad blood’ with South Africa as she announces plans to bid farewell to pageantry world after her Miss Universe Africa reign
By Kamogelo Makhura | Published Nov 20, 2024
‘You’re dismissed’: Home Affairs fires 18 officials for corruption, fraud and sexual harassment
By Simon Majadibodu | Published Nov 20, 2024
Arrests made in major OTP scam operation by MTN and SAPS
By Ntombi Nkosi | Published Nov 19, 2024
Free State women busted for pocketing over R1 million in Covid-19 relief funds
By Robin-Lee Francke | Published Nov 19, 2024
‘I trusted her as my fellow South African woman’: Hawks arrest elusive ‘Louis Vuitton lady’ linking romance scam victims with banks
By Jonisayi Maromo | Published Nov 19, 2024
Here’s how to avoid card fraud and identity theft as Black Friday approaches
By Jason Woosey | Published Nov 19, 2024
SIU obtains preservation order for assets linked to former ANC spin doctor Pule Mabe
By Kamogelo Moichela | Published Nov 18, 2024
Crackdown on unsafe tuck shops in Northern Cape: Police take action
By Thobeka Mthembu | Published Nov 18, 2024
Woman, her company and staff in hot water for bid to defraud SARS of R1.6 million
By Jonisayi Maromo | Published Nov 17, 2024
SAPS official allegedly forged doctor’s signature, submitted fraudulent sick notes
By Jonisayi Maromo | Published Nov 17, 2024
EFF Slams SAFA president Danny Jordaan over fraud allegations after arrest
By Mashudu Sadike | Published Nov 16, 2024
Fall from grace for Safa president
By Letter to the Editor | Published Nov 15, 2024
