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.
If your card is swallowed by an ATM, these FESTIVE SEASON FRAUD tips may come in handy and save your cash from fraudsters
Tammy Taylor Nails CEO Peet Viljoen has issued a warning to those ‘defaming’ their business following various allegations against them.
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.
The two women were actually directors of companies which received millions in tender payments while earning a SASSA grant.
Businessman Brendon Naidoo allegedly swindled people out of R15 million through his companies Oracle Wealth Management and Apogee.
Terry Pheto has denied any involved in the multimillion-rand fraud scheme involving the National Lottery Commission.
Daymed Private Hospital in Pietermaritzburg, KZN and owner charged with tax evasion amounting to millions of rands.
A businessman has been ordered to pay back R7 million after he inflated kilometres for transporting children attending rural schools.
According to SAPS Mpumalanga, Bongani Mkhatshwa submitted fraudulent tax documents in 2019 and prejudiced SARS R3.4 million
The Hawks’ fraud investigation traced money which ended up in the hands of those who could vote to remove the mayor.
The attorney had received the money for the child’s RAF claim but she seemingly fled when the parent started to demand it.
The group from traffic departments targeted and manipulated mostly truck drivers when renewing expired licence discs.
An ex-Red Cross Hospital employee and a service provider were sentenced to 10 years behind bars for fraud earlier this week.
Former Transnet group CEO Brian Molefe and former head of finance Anoj Singh were among those arrested and granted bail on Monday.
Giselle Maritz was sentenced to five years for defrauding Phatshoane Henney Attorneys out of more than R6 million.
Former prosecutor Aaron Pule Mohanwe sentenced to 10 years imprisonment for accepting money for not enrolling drug-related cases
The mother colluded witha cop to state that someone else had driven a car which was involved in an accident when it was actually her son.
The official told the investigating officer to throw the subpoena at the prosecutor as she will not testify in the fraud case.
It turns out that the Hawks employee had used the same fake matric certificate to secure a job at her former place of employment.
A man has been arrested and charged with fraud for allegedly submitting a fake doctor’s note to his employer in Ekurhuleni.