Judgment in Thoshan Panday’s bail appeal reserved, tax fraud matter transferred to high court
By Jolene Marriah-Maharaj | Published Oct 4, 2024
FRAUD
Man fined R60,000 for attempting to defraud SARS of nearly a R1 million
By Sinenhlanhla Masilela | Published Oct 4, 2024
Political parties react to former Steinhoff CFO Andries le Grange’s sentencing for fraud
By Hope Ntanzi | Published Oct 4, 2024
Scam Alert: Trouva scheme collapses but its tentacles were multifaceted
By Vernon Pillay | Published Oct 4, 2024
LOOK: Woman released on warning, after being arrested by Hawks for allegedly defrauding Sars
By Jonisayi Maromo | Published Oct 4, 2024
Gauteng man who stole almost R1 million from an Absa client, jailed to 20 years
By Jolene Marriah-Maharaj | Published Oct 4, 2024
Fraud accused Thoshan Panday due in court
By Jolene Marriah-Maharaj | Published Oct 4, 2024
Directors of Joburg engineering company in court for R400 million tender fraud at Eskom and Sasol
By Sinenhlanhla Masilela | Published Oct 3, 2024
Sars warns taxpayers, businesses about email scam
By Dhivana Rajgopaul | Published Oct 3, 2024
SA can expect to be off the grey list by October 2025, says Masondo
By Vernon Pillay | Published Oct 3, 2024
Former Steinhoff CFO Andries Benjamin Le Grange sentenced to 10 years imprisonment
By Jolene Marriah-Maharaj | Published Oct 3, 2024
Dis-Chem has recalled Sol de Jeneiro products that went viral on TikTok
By Vernon Pillay | Published Oct 3, 2024
Cape Union Mart Group target of international scam that is tricking customers
By Dhivana Rajgopaul | Published Oct 2, 2024
Media reports wrong: Hawks clarify Justice Minister Simelane investigation claims
By Se-Anne Rall | Published Oct 2, 2024
Woman faces charges for filing false police report
By Staff Reporter | Published Oct 2, 2024
Online rental fraud on the rise: How to spot and avoid scams
By Xolile Mtembu | Published Oct 1, 2024
