Faking a court order? Lawyers and municipal officials arrested for fraud and money laundering
By Jonisayi Maromo | Published 5h ago
FRAUD
Kaspersky reports 2. 3 million bank cards leaked on the dark web amid rising infostealer malware threats
By IOL Reporter | Published 9h ago
Looting the RAF: SIU recovers R318 million from law firms in massive Road Accident Fund fraud
By Jonisayi Maromo | Published 9h ago
Man arrested for trying to fraudulently claim R6. 1 million from RAF over an accident he caused
By Wendy Dondolo | Published 19h ago
DSW tender case: Defence lawyer accuses state witnesses of giving contradictory evidence
By Nomonde Zondi | Published 21h ago
Former municipal manager sentenced to two years or a R50,000 fine over tender corruption
By Sinenhlanhla Masilela | Published Mar 24, 2025
Breaking barriers in the battle against fraud
By Verna van Diemen | Published Mar 21, 2025
Pretoria High Court grants forfeiture order of R1. 8 million fraudulently swindled from manufacturing company
By Sinenhlanhla Masilela | Published Mar 20, 2025
Gauteng police station commander arrested after illegally seizing goods worth R165,000
By Sinenhlanhla Masilela | Published Mar 19, 2025
Tech firms fight to stem deepfake deluge
By AFP | Published Mar 19, 2025
Woman arrested in R1million investment fraudulent scheme
By Masabata Mkwananzi | Published Mar 19, 2025
AI-driven scams preying on South Africans through fake bank communications
By IOL Reporter | Published Mar 19, 2025
Investment fraud | Limpopo woman in court over R1 million Hyperfund scheme
By Simon Majadibodu | Published Mar 19, 2025
Two suspects arrested after fraudulently withdrawing at least R7 million from ATMs in the Western Cape
By Sinenhlanhla Masilela | Published Mar 18, 2025
Manhunt intensifies for final SASSA fraud suspect as R260m scandal deepens
By Siyabonga Sithole | Published Mar 18, 2025
SASSA corruption exposed: Social Development Committee lauds whistleblowers
By Hope Ntanzi | Published Mar 18, 2025
Hawks' 419 Task Team strikes: Additional alleged scammers arrested at Sandton
By Jonisayi Maromo | Published Mar 18, 2025
Former CFO among four arrested in Rustenburg for alleged R25 million fraud scheme
By Wendy Dondolo | Published Mar 18, 2025
More charges added as Sassa officials face over 1,300 counts in R260 million fraud scheme
By Sinenhlanhla Masilela | Published Mar 17, 2025
Convicted Cape Town drug kingpin Fadwan Murphy jailed for an additional 8 years for tax fraud
By Wendy Dondolo | Published Mar 17, 2025
Hawks bust R9. 3 million land claim fraud ring, four more officials arrested
By Wendy Dondolo | Published Mar 17, 2025
Procurement fraud at Kusile Power Station: Six suspects arrested
By Gerry Cupido | Published Mar 15, 2025
Asset forfeiture secures preservation order on R2. 2 million Hartbeespoort property acquired through fraudulent scheme
By Sinenhlanhla Masilela | Published Mar 14, 2025
Former bank manager sentenced to five years imprisonment after stealing over half a million
By Sinenhlanhla Masilela | Published Mar 14, 2025
