PICS: Couple allegedly forged bank statements to receive R53 million from Industrial Development Corporation
By Jonisayi Maromo | Published May 23, 2024
FRAUD
Public Service Commission says woman who failed matric four times was employed as a teacher as ‘various’ schools
By Jonisayi Maromo | Published May 23, 2024
Suspended chief magistrate to make request to the NDPP for intervention in his Bosasa corruption case
By Sinenhlanhla Masilela | Published May 22, 2024
Despite fake qualifications, woman earned more than R1,2 million working as a teacher
By Jonisayi Maromo | Published May 17, 2024
Woman found guilty of defrauding Old Mutual in fraudulent death claim
By Jolene Marriah-Maharaj | Published May 17, 2024
Court stalls as Congolese man accused of scamming policewoman of lifetime’s savings wants interpreter
By Jonisayi Maromo | Published May 17, 2024
Key controls for preventing fraud and protecting data in your business
By Opinion | Published May 16, 2024
ActionSA pressures PSC to root out ‘ghost workers’ from state-owned entities
By Goitsemang Matlhabe | Published May 16, 2024
Jacob Zuma’s corruption case set down for April 14 next year
By Se-Anne Rall | Published May 16, 2024
Ayanda Sishi-Wigzell: Is the NHI signing an election tactic?
By Opinion | Published May 15, 2024
LOOK: Congolese man in court after policewoman was scammed of lifetime’s savings in Limpopo
By Jonisayi Maromo | Published May 15, 2024
Court sentences man who defrauded SARS over R955,000 and bought a Mercedes
By Sinenhlanhla Masilela | Published May 14, 2024
IEC’s security measures for the May 29 elections equipped to flag voter fraud
By Hope Ntanzi | Published May 14, 2024
Hawks arrest former bookkeeper on allegations of R1.6 million tax fraud
By Jolene Marriah-Maharaj | Published May 14, 2024
Free State Department of Human Settlements raided by Hawks amid fraud allegations
By Robin-Lee Francke | Published May 14, 2024
Alarming rise in commercial crime, here’s how you can protect your business
By Jason Woosey | Published May 13, 2024
