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Nigeria - Elelction
news

Nigeria ruling party wins local elections

Faith
Celeb News

‘Just not worth it’: Faith Nketsi reacts to troubled marriage claims

Hawks arrested metro police
News

Cops BUSTED fraudster for misleading job seekers

Nigeria - Elelction
News

Nigeria ruling party wins local elections

Faith
Celeb News

‘Just not worth it’: Faith Nketsi reacts to troubled marriage claims

Hawks arrested metro police
News

Cops BUSTED fraudster for misleading job seekers

immigration policeman passports airport
News

Immigration official BUSTED for airport PASSPORT fraud

By Virginia Keppler-Young13-03-2023 12:17

A Immigration officer and a policeman have been arrested for passport fraud at the OR Tambo International Airport.

Watch Minister's possible degree fraud video
News

WATCH: Minister reported for possible degree fraud [Video]

By Ramadhani Kusaga13-03-2023 10:48

Need your news quickly? Watch daily News in a minute videos from The South African YouTube page for all that you really need to know!

prosecutor arrested charged corruption
News

Prosecutor busted: He wanted R5 000 to squash 2 cases

By Virginia Keppler-Young10-03-2023 19:53

A Free State prosecutor was arrested on a charge of fraud.

Tshwane coalition fraud mayor
News

Watch: Tshwane coalition lays CRIMINAL CHARGES against the mayor

By Virginia Keppler-Young10-03-2023 14:54

The coalition in the City of Tshwane lay a fraud charge against the mayor, Dr. Murunwa Makwarela.

GEMS medical aid fraud
News

GEMS medical aid FRAUDSTERS are out on bail

By Virginia Keppler-Young07-03-2023 18:37

Here is 16 of the 19 accused who are out on bail on charges of defrauding GEMS medical aid scheme.

Fraud
News

54-year-old man arrested for mining and land fraud

By Michelle Swart02-03-2023 12:02

A man was arrested for mining and land fraud after he falsely claimed to be the Chief of Ngxaza-Hlubi Traditional Council and the Head of the Council

prosecutor arrested charged fraud
News

Man arrested for Road Accident Fund FRAUD

By Michelle Swart01-03-2023 09:14

A man was arrested for Road Accident Fund FRAUD after he submitted a fraudulent R1.3 million claim

Judge
News

High court judge to appear in court for FRAUD

By Michelle Swart17-02-2023 15:22

A high court judge will be appearing in court in March on charges of theft, money laundering, and contempt of court

SASSA cards
News

SASSA: TEN PEOPLE ARRESTED FOR R1.8 MILLION GRANT FRAUD

By Virginia Keppler-Young16-02-2023 09:20

Ten suspects have been arrested in Cape Town for defrauding SASSA.

asml
Business & Finance

Tech firm ASML probes info leak in China

By Agence France-Presse15-02-2023 15:32

Key Dutch semiconductor tech supplier ASML said it was probing the embezzlement of confidential information about protected technology.

Ex-CEO Braun denies 'all charges' in Wirecard fraud trial
News

Ex-CEO Braun denies ‘all charges’ in Wirecard fraud trial

By Agence France-Presse13-02-2023 13:27

Wirecard’s ex-CEO Markus Braun denied all charges against him and insisted he had no knowledge of the massive accounting fraud.

Former Department of Justice Senior Admin Clerk sentenced to 75 years in prison for fraud.
Eastern Cape

Former Department of Justice Clerk sentenced to 75 years for fraud

By Sinothando Siyolo13-02-2023 06:30

East London Regional Court sentenced former Department of Justice Senior Admin Clerk sentenced to 75 years in prison for fraud.

Usain Bolt
Celeb News

Usain Bolt: FBI asked to help investigate R200m fraud case

By Nokuthula Ngcobo25-01-2023 15:32

The Jamaican government revealed that the investment firm where Usain Bolt’s money went missing gave clients false statements.

civil servant jail fraud
News

Former civil servant sentence to 10 years for fraud and money laundering

By Virginia Keppler-Young21-01-2023 17:00

A former civil servant and her two accomplices was sentenced to ten years in prison.

Musk Tesla
News

Elon Musk takes stand in Tesla tweet fraud trial

By Agence France-Presse21-01-2023 06:52

Tesla CEO Elon Musk took the stand in a California fraud trial on Friday, accused of lying in tweets about taking the auto company private, punishing investors.

conman
News

Conman pretending to be a traditional healer busted

By Michelle Swart21-12-2022 07:52

A conman pretending to be a traditional healer ran out of luck when a savvy woman suspected foul play and alerted police

Presley Chweneyagae and Terry Pheto
Celeb News

‘Life imitating art’: Tweeps on Chweneyagae’s Lotto scandal

By Nokuthula Ngcobo14-12-2022 10:58

‘Two actors from Tsotsi movie are real life thieves… talking about taking work to home’: Presley Chweneyagae is also implicated.

Festive season
News

Festive season: ATM fraud tips to keep criminals at bay

By Siso Naile12-12-2022 22:02

If your card is swallowed by an ATM, these FESTIVE SEASON FRAUD tips may come in handy and save your cash from fraudsters

Mel and Peet Viljoen
Celeb News

‘I’m a street kid: ‘RHOPTA’s’ Peet Viljoen on being a ‘vicious boss’

By Nokuthula Ngcobo05-12-2022 12:56

Tammy Taylor Nails CEO Peet Viljoen has issued a warning to those ‘defaming’ their business following various allegations against them.

TERS
News

TERS fraudsters ARRESTED after swindling over R1.4 million

By Michelle Swart28-11-2022 10:03

The arrest of 16 TERS fraudsters between the ages of 23 and 57 has been welcomed after they got away with over R1.4 million.

Social grant beneficiaries queue impatiently as they wait for SASSA payments
Gauteng

Elderly ladies get SASSA grants but are secretly tender millionaires

By Rorisang Kgosana16-11-2022 17:48

The two women were actually directors of companies which received millions in tender payments while earning a SASSA grant.

Brendon Naidoo
Lifestyle

DJ Zinhle’s ex Brendon Naidoo to return to court on fraud charges

By Nokuthula Ngcobo11-11-2022 16:10

Businessman Brendon Naidoo allegedly swindled people out of R15 million through his companies Oracle Wealth Management and Apogee.

Judges rule on River Club interdict
News

Judges RULE: River Club interdict obtained by fraud

By Ground Up09-11-2022 06:10

Three judges have came to a ruling regarding River Club development – “to stop the development at all costs”.

Terry Pheto multimillion-rand fraud scheme
Celeb News

This is how Terry is involved in the alleged fraud scheme, SIU says

By Thandeka Mthethwa07-11-2022 17:49

Terry Pheto has denied any involved in the multimillion-rand fraud scheme involving the National Lottery Commission.

Daymed
KwaZulu-Natal

Daymed Private Hospital and doctor implicated in tax evasion

By Siso Naile01-11-2022 23:56

Daymed Private Hospital in Pietermaritzburg, KZN and owner charged with tax evasion amounting to millions of rands.

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