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.
A Immigration officer and a policeman have been arrested for passport fraud at the OR Tambo International Airport.
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A Free State prosecutor was arrested on a charge of fraud.
The coalition in the City of Tshwane lay a fraud charge against the mayor, Dr. Murunwa Makwarela.
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
Ten suspects have been arrested in Cape Town for defrauding SASSA.
Wirecard’s ex-CEO Markus Braun denied all charges against him and insisted he had no knowledge of the massive accounting fraud.
East London Regional Court sentenced former Department of Justice Senior Admin Clerk sentenced to 75 years in prison for fraud.
The Jamaican government revealed that the investment firm where Usain Bolt’s money went missing gave clients false statements.
A former civil servant and her two accomplices was sentenced to ten years in prison.
A conman pretending to be a traditional healer ran out of luck when a savvy woman suspected foul play and alerted police
‘Two actors from Tsotsi movie are real life thieves… talking about taking work to home’: Presley Chweneyagae is also implicated.