Police officers arrested for forging Home Affairs statements, securing bail for foreign nationals who then disappear
By Jonisayi Maromo | Published Jan 23, 2025
FRAUD
Eastern Cape businesswoman arrested over water tanker tender fraud
By Jolene Marriah-Maharaj | Published Jan 23, 2025
Judgment to be delivered in Ace Magashule's ex-PA's case
By Jolene Marriah-Maharaj | Published Jan 23, 2025
New Year, New Risks: How scammers target your new aspirations
By Sizwe Dlamini | Published Jan 22, 2025
Transport Minister highlights alarming pedestrian fatalities
By Staff Reporter | Published Jan 22, 2025
Cape Town woman arrested for card-cloning fraud at OR Tambo Airport
By Staff Reporter | Published Jan 22, 2025
Former executive and businessman face 134 charges in R4. 9 million fraud case
By Wendy Dondolo | Published Jan 22, 2025
Woman arrested at OR Tambo International for card cloning crimes linked to Cape Town
By Robin-Lee Francke | Published Jan 22, 2025
Second suspect arrested in R3. 9m estate fraud case
By Robin-Lee Francke | Published Jan 21, 2025
Trial begins for Bushiri’s co-accused in R102 million fraud case
By Loyiso Sidimba | Published Jan 21, 2025
Municipal employee accused of working in cahoots with her brother and boyfriend to fleece municipality of R2 million
By Jolene Marriah-Maharaj | Published Jan 21, 2025
Connie Ferguson urges fans to stay vigilant against scams
By Oluthando Keteyi | Published Jan 20, 2025
'It's fake news': Archbishop Thabo Makgoba denounces article linking him to financial scam
By Jonisayi Maromo | Published Jan 19, 2025
Electoral Court set aside ATM’s ‘vote-rigging’ allegations in May 29 elections
By Kamogelo Moichela | Published Jan 16, 2025
Eastern Cape Cogta office manager arrested over R150,000 fuel fraud scheme
By Wendy Dondolo | Published Jan 16, 2025
'Stay away from all liquor outlets': Court sets stiff correctional conditions for woman convicted of tax fraud
By Jonisayi Maromo | Published Jan 16, 2025
