Reana Steyn, has highlighted the problems of using digital payment methods, after receiving complaints from people who had been scammed.
A South African woman, Hildegard Steenkamp, lived an extravagant lifestyle on the back of her employer where she stole R537 million.
Bethlehem Commercial Crimes Court finds Black Child Billionaire company founder guilty on charges of fraud and money laundering.
Renowned music composer Lebo M has explained why he is divorcing his ‘estranged’ wife Pretty Samuels-Morake.
SASSA KZN has lost R544 million through fraudulent beneficiaries and has hired four companies to get back the money
The DA says the case robbed the people of Durban of crucial services and ensured monies belonging to residents were looted.
The Seychelles has shed light on why it has decided to implement an entry ban on Nigerian passport holders.
Sunday, 25 June’s episode of Carte Blanche will showcase the investigation of an insurance scam by a fraudster from Soshanguve, north of Pretoria living a lavish life after claiming his death.
The public is urged to report bogus teachers to SACE or the police as the two organisations plans to nab more fake educators in the system.
The businessmen accusing Faith Nketsi’s husband, Nzuzo Njilo, of swindling them out of R1m say they haven’t had communication from the NPA.
The individual selling these illegal medical certificates faces charges of fraud and is expected to appear in court soon.
The Tshakoane’s are accused of benefitting from an unregistered investment company- Undercover Billionaires.
Former Ratlou acting municipal manager Cassius Sejake’s fraud case has been postponed to the 12 of June 2023.
A family in the Free State says one of the bodies Dr Nandipha Magudumana allegedly claimed could be that of their 66-year-old relative.
Xolani Klaas, the former general manager of the Social Justice Coalition (SJC), appeared in court on charges of fraud.
A 44-years-old man, Evan Mutale is expected to apply for bail after being accused of stealing R9 million from employer.
The Delareyville Magistrates’ Court has granted bail to a man charged with fraud amounting to over R9 million.
Mpumalanga businessman, Demieties Peter Botes, 47 was arrested after being accused of licensing his vehicles without paying the fee.
A British hedge fund trader accused of massive fraud can be extradited to face charges in Denmar, Dubai’s Court of Cassation ruled against appeal.
Germany’s audit watchdog on Monday slapped heavy sanctions on accounting firm EY, which has come under scrutiny for failing to spot large-scale fraud.
Singer Vusi Nova’s rumoured ex, whom the singer allegedly committed fraud with between 2011 and 2014, has been released from prison.
Former Eskom employee, Thandeka Innocentia Nkosi who is accused of embezzling R14 million was released on R100 00 bail
Reality TV star and former twerk queen Faith Nketsi has reacted to report she and her businessman hubby Nzuzo Njilo have separated.