Senior botanist and police officers in court for fraud related to poached plants
By Sinenhlanhla Masilela | Published Oct 25, 2024
FRAUD
R50,000 fine: Trouble mounts for woman who got contracts from Eskom while working at power utility
By Jonisayi Maromo | Published Oct 25, 2024
Five arrested for corruption in driver’s license fraud scheme in Free State and Northern Cape
By Wendy Dondolo | Published Oct 25, 2024
Durban accountant jailed for 10 years for money laundering
By Jolene Marriah-Maharaj | Published Oct 25, 2024
Another court blow for Zane Killian
By Staff Reporter | Published Oct 25, 2024
Thoshan Panday asks court to investigate ‘unreasonable’ delays in his 2010 Soccer World Cup fraud case
By Jolene Marriah-Maharaj | Published Oct 25, 2024
Social Development Minister launches investigation into Sassa fraud after shocking student findings
By Se-Anne Rall | Published Oct 25, 2024
University students lift the lid on Sassa R350 grant application fraud
By Mayibongwe Maqhina | Published Oct 24, 2024
Diamond dealer faces serious fraud charges
By Kuben Chetty | Published Oct 24, 2024
Diamond dealer Louis Liebenberg’s defiant video message
By Mashudu Sadike | Published Oct 23, 2024
IOL EXCLUSIVE: Matric exam scam leaves pupils high and dry
By Zohra Teke | Published Oct 23, 2024
Sasfin kills its banking operation - A tale of how fraud can destroy a business
By Vernon Pillay | Published Oct 23, 2024
Ramaphosa under fire: EFF and MKP challenge National Treasury’s SIU report delay
By Mashudu Sadike | Published Oct 23, 2024
Luxury cars and lavish gifts: Free State Premier and husband under investigation over alleged R4.5 million bribes
By Se-Anne Rall | Published Oct 23, 2024
PICTURES: Hawks bust R7 million counterfeit fragrance operation in Joburg, four Ethiopians arrested
By Jonisayi Maromo | Published Oct 23, 2024
Senior SAPS officials allegedly tried to have the Malvern hijacking struck off the roll
By Nomonde Zondi | Published Oct 22, 2024
