Witness ‘never promised’ to pay contractor
By Nomonde Zondi | Published Nov 28, 2023
FRAUD
Twist in multi-million rand Durban Ponzi scheme bail hearing as court told of new R35 billion Gauteng scam
By Lee Rondganger | Published Nov 27, 2023
Contractors who allegedly defrauded eThekwini worked as investigations continued
By Nomonde Zondi | Published Nov 27, 2023
Former KZN secretary arrested after allegedly stealing R2 million from Road Accident Fund claimants
By Se-Anne Rall | Published Nov 27, 2023
Bank directors unlikely to face charges
By Nicola Daniels | Published Nov 27, 2023
Prasa dismisses staff member after multimillion-rand fraud discovered
By Okuhle Hlati | Published Nov 26, 2023
Man steals R1.6m grant intended for looted business
By Anelisa Kubheka | Published Nov 26, 2023
Property developer accused of scamming, defrauding investors
By Manyane Manyane | Published Nov 26, 2023
Court postpones case against Mahikeng woman accused of killing family for insurance payouts
By Se-Anne Rall | Published Nov 25, 2023
Don’t fall victim to card cloning in the chaos of Black Friday
By Dhivana Rajgopaul | Published Nov 24, 2023
Kimberley fraudster jailed for R2 million fraud and money laundering
By Jolene Marriah-Maharaj | Published Nov 24, 2023
Black Friday scam alert: Local shoe retailer warns customers about fake website
By Marchelle Abrahams | Published Nov 24, 2023
Former Fair Cape Dairies CFO faces 170 fraud charges for alleged theft of R23 million
By Mahira Duval | Published Nov 24, 2023
WATCH: ‘Mamazala’ presenter Dingaan Mokebe Khumalo forced to defend 2020 episode following Segomotsi Agnes Setshwantsho’s arrest
By Oluthando Keteyi | Published Nov 24, 2023
Lack of capacity behind failure to tackle state capture
By Nicola Daniels | Published Nov 24, 2023
WATCH: Woman accused of killing family for insurance money once appeared on Mamazala after her in-laws accused her of murder
By Se-Anne Rall | Published Nov 23, 2023
