Anoj Singh loses application to have his bail conditions relaxed so he can work in Dubai
By Jolene Marriah-Maharaj | Published Feb 23, 2024
FRAUD
SIU investigation into R1.4 billion NLC embezzlement case leads to Northern Cape accounting firm
By Mashudu Sadike | Published Feb 23, 2024
House arrest for municipal employee who defrauded RDP housing seekers out of R130,000
By Robin-Lee Francke | Published Feb 22, 2024
Disbarred, now prosecute! Court says 'predatory’ Stellenbosch attorney who stole millions from clients must face the music
By Sinenhlanhla Masilela | Published Feb 22, 2024
Alleged holiday swindler Francois Swart heads back to court
By Se-Anne Rall | Published Feb 22, 2024
Bank worker gets 15 years for R5m fraud; blamed ‘boyfriend’ she met on a dating scam
By Staff Reporter | Published Feb 22, 2024
Hawks swoop on 10 family members implicated in R11 million theft, fraud and money laundering
By Jonisayi Maromo | Published Feb 22, 2024
Ponzi scheme fraudster sentenced on his birthday
By Robin-Lee Francke | Published Feb 22, 2024
Bank employee blaming ‘419 dating scam’ handed 15-year jail term for fraud
By Goitsemang Matlhabe | Published Feb 22, 2024
eThekwini Municipality employee seen hitting water pipe in viral video
By Karen Singh | Published Feb 22, 2024
Takedown operation results in the arrest of four for fraud, money laundering
By Robin-Lee Francke | Published Feb 21, 2024
LOOK: Police seize over R8 million in counterfeit goods, arrest 12 foreign nationals in Marabastad
By Sinenhlanhla Masilela | Published Feb 21, 2024
Jail time for Nedbank employee who helped herself to R5.3 million
By Robin-Lee Francke | Published Feb 21, 2024
Hawks need your help finding this attorney who allegedly stole R1.8m from client
By Sinenhlanhla Masilela | Published Feb 21, 2024
ActionSA lays criminal charge against Kopanong Municipality official
By Sipho Jack | Published Feb 21, 2024
KZN municipal employee who allegedly had electricity illegally connected to her home, released on R1,000 bail
By Jolene Marriah-Maharaj | Published Feb 21, 2024
