Bold move! Bathobile Mlangeni has declined a bail application. The former SBV guard allegedly cut open cash bags and disappeared out of the Mall of Africa in 2019.

New York Attorney General Letitia James said her investigation into the Trump family’s business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.

Attorneys on Tuesday asked a judge to delay the sentencing of fallen biotech star Elizabeth Holmes, who was found guilty of defrauding investors in her blood-testing startup Theranos.

Elizabeth Holmes’s startup Theranos made her a multi-billionaire hailed as the next US tech visionary by age 30, but it all evaporated in a flash of lawsuits, ignominy and, finally, criminal charges.

SA’s self-proclaimed youngest millionaire and Bitcoin trader – Sandile Shezi – is in the news for fraud. Here’s everything to know about him.

Swereen Govender allegedly lured family and friends into her PPE fraud scheme, stealing their life savings and pensions.

An Italian man who received government welfare for years due to blindness was arrested Wednesday on suspicion of fraud after being seen driving, window shopping and riding a scooter, news reports said.

This Illovo finance department employee has been sentenced to 10 years behind bars after stealing almost R6 million from the company in Durban.

A Durban woman has been found guilty and sentenced for R8 million fraud against her former employer, Grindrod South Africa.

Thabo Abel Simbini fired his more than 6 600 employees – and when the UIF Ters funds were paid out, he kept the money for himself

A woman from Cape Town’s Gugulethu who defrauded RCS has been sentenced to five years in jail. The 48-year-old repeatedly used illegal credit cards.

A convicted rapist has been re-elected as mayor and a fraudster as his deputy of Kannaland in the Western Cape.

Police have arrested four businessmen for an alleged R2 milion fraud involving the SASSA in the Eastern Cape.

Nadeem Arshad, 39, was convicted of 26 counts of fraud and one count of money laundering after stealing from FNB.

Eskom says four other suspects involved in the elaborate scheme have been identified and will be arrested next week

SA’s self-proclaimed youngest millionaire and Bitcoin trader – Sandile Shezi – is in the news for fraud. Here’s everything to know about him.

Do you suspect that electoral fraud has taken place? Here is how to report electoral fraud or disinformation about the Local Elections.

Sandile Shezi’s fraud case has strongly created believers and non-believers. “If he was white, the media would be quiet,” said one view.

SA’s youngest millionaire and Bitcoin trader, Sandile Shezi, has been released on bail following a R500 000 fraud case in Johannesburg.

SA’s youngest millionaire and Bitcoin trader, Sandile Shezi, has been released on bail following a R500 000 fraud case in Johannesburg.

Sandile Shezi, the flamboyant Bitcoin trader and youngest millionaire businessman has been arrested for fraud charges worth over R500,000.

The Hawks say the man led a well co-ordinated scheme, in which he’d convince wealthy people to invest, with the promise of high returns

The Hawks swooped on education official, Nandipha Tembo, her husband, Theophilus and her brother, Mandilakhe Mgwangqa after an SIU probe.

The Hawks say there was about R6 million in the German national’s account when the fraudulent activities occurred

Arthur Moyo embarked on a spree of fraud related offences dating back to 2017, using bogus documents to acquire financing worth R1.6 million.