Arrests made in major OTP scam operation by MTN and SAPS
By Ntombi Nkosi | Published 5h ago
FRAUD
Free State women busted for pocketing over R1 million in Covid-19 relief funds
By Robin-Lee Francke | Published 7h ago
‘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 10h ago
Here’s how to avoid card fraud and identity theft as Black Friday approaches
By Jason Woosey | Published 11h ago
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
Fake doctor convicted in Western Cape for fraud and corruption
By Wendy Dondolo | Published Nov 15, 2024
Call for collaboration and ethical leadership to fight fraud and corruption
By Willem Phungula | Published Nov 15, 2024
‘Siblings bought furniture with Gums’ policy payout’
By Mandilakhe Tshwete | Published Nov 15, 2024
Western Cape man who stole over R4million from online casino accounts jailed
By Jolene Marriah-Maharaj | Published Nov 15, 2024
Former government official hauls bank giant to court over alleged fraud
By Don Makatile | Published Nov 15, 2024
WATCH: Matthew Lani’s tell-all on fame, struggles and healing in ‘Engineer Your Life’ podcast
By Alyssia Birjalal | Published Nov 14, 2024
Danny Jordaan: DA and EFF call for full investigation into SAFA finances and leadership overhaul
By Hope Ntanzi | Published Nov 14, 2024
Jordaan, co-accused blame disgruntled employees
By Ntombi Nkosi | Published Nov 14, 2024
SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations
By Ntombi Nkosi | Published Nov 14, 2024
Danny Jordaan | What you need to know about the SAFA president's fraud and theft charges
By Se-Anne Rall | Published Nov 14, 2024
Danny Jordaan’s rape accuser welcomes his arrest for fraud
By Ntombi Nkosi | Published Nov 14, 2024
FSCA warns of fraudulent financial service providers claiming authority
By Dhivana Rajgopaul | Published Nov 13, 2024
Former Standard Bank employee who claimed ‘kidnappers’ made him steal over R500,000 jailed
By Jolene Marriah-Maharaj | Published Nov 13, 2024
Calls for Danny Jordaan to step down amid serious fraud investigations
By Ntombi Nkosi | Published Nov 13, 2024
