Secret withdrawal: North West stokvel leaders in court after losing R600,000 in cryptocurrency scheme
By Wendy Dondolo | Published 4h ago
FRAUD
Zandile Gumede R300m DSW tender fraud case: May return date set as defence challenges witness credibility
By Nomonde Zondi | Published Mar 29, 2025
Former Eastern Cape government employee and partner arrested for R795,000 tender fraud
By Wendy Dondolo | Published Mar 28, 2025
Gumede's defence argues unlawful appointment of forensic firm in R300m corruption trial
By Nomonde Zondi | Published Mar 28, 2025
Ex municipality CFO arrested for R6 million pension fund fraud
By Simon Majadibodu | Published Mar 28, 2025
Family, employees charged in R88m SAPS fraud
By Wendy Dondolo | Published Mar 28, 2025
Mozambican woman, with South African ID, jailed for possession of 19 tampered SA birth certificates
By Jonisayi Maromo | Published Mar 28, 2025
Scammer arrested for swindling Free State farmer out of R2. 8 million in fake gold trading scheme
By Wendy Dondolo | Published Mar 27, 2025
Family and employees in court over R88 million SAPS tender fraud
By Wendy Dondolo | Published Mar 27, 2025
SAPS arrests Kouga employees for issuing fraudulent driving licences
By Kim Kay | Published Mar 27, 2025
Defence accuses State witness of lying under oath in Zandile Gumede fraud trial
By Nomonde Zondi | Published Mar 27, 2025
Three former Kouga Municipality employees arrested for fraudulent driving licence issuance
By Kim Kay | Published Mar 27, 2025
R7. 4 million fraud: Suspended sentence for man convicted of defrauding SARS
By Jonisayi Maromo | Published Mar 27, 2025
Fraudulent court order: Mother and son, Limpopo attorney denied bail
By Jonisayi Maromo | Published Mar 27, 2025
Forex Scam: Hawks arrest fake broker who defrauded investors of R2 million
By Wendy Dondolo | Published Mar 26, 2025
Durban crypto fraudster sentenced to 10 years in jail, R4. 5 million assets seized
By Sinenhlanhla Masilela | Published Mar 26, 2025
Court adjourns Zandile Gumede's R300m DSW tender fraud trial due to health emergency
By Nomonde Zondi | Published Mar 26, 2025
East London Hawks nail senior cop and accomplice in R5 million RAF fraud
By Wendy Dondolo | Published Mar 26, 2025
Faking a court order? Lawyers and municipal officials arrested for fraud and money laundering
By Jonisayi Maromo | Published Mar 26, 2025
Kaspersky reports 2. 3 million bank cards leaked on the dark web amid rising infostealer malware threats
By IOL Reporter | Published Mar 26, 2025
Looting the RAF: SIU recovers R318 million from law firms in massive Road Accident Fund fraud
By Jonisayi Maromo | Published Mar 26, 2025
Man arrested for trying to fraudulently claim R6. 1 million from RAF over an accident he caused
By Wendy Dondolo | Published Mar 25, 2025
DSW tender case: Defence lawyer accuses state witnesses of giving contradictory evidence
By Nomonde Zondi | Published Mar 25, 2025
Former municipal manager sentenced to two years or a R50,000 fine over tender corruption
By Sinenhlanhla Masilela | Published Mar 24, 2025
