SPCA wins fraud case against former staffer
By Wendy Jasson Da Costa | Published 11h ago
FRAUD
City Power's decisive action against corruption: Employees fired and managers suspended
By Wendy Dondolo | Published Apr 8, 2025
Department of Home Affairs fires six officials found guilty of fraud and corruption with immediate effect
By Wendy Dondolo | Published Apr 8, 2025
Eastern Cape woman sentenced for defrauding the Road Accident Fund
By Robin-Lee Francke | Published Apr 8, 2025
Two company directors arrested in R25 million Bojanala municipality fraud scandal
By Wendy Dondolo | Published Apr 8, 2025
R700,000 fraud: Eastern Cape woman jailed by court for Road Accident Fund scam
By Simon Majadibodu | Published Apr 5, 2025
Mastermind behind R4. 6 million bank fraud scheme convicted in East London
By Xolile Mtembu | Published Apr 4, 2025
Transport department intern who allegedly sold fake traffic officer jobs for R6,500 faces court
By Wendy Dondolo | Published Apr 4, 2025
Two former executives among three arrested in R2. 4 million fraud scandal at University of Fort Hare
By Wendy Dondolo | Published Apr 3, 2025
R82,000 stolen from school: SGB members arrested by Hawks in Limpopo
By Jonisayi Maromo | Published Apr 3, 2025
'My mom has cancer': Court hears as 11 accused in R260 million Sassa fraud seek bail
By Jonisayi Maromo | Published Apr 2, 2025
Farmer arrested for burning harvester in R700,000 insurance fraud
By Wendy Dondolo | Published Apr 1, 2025
Five suspects face court over R2 million Capitec fraud scheme
By Wendy Dondolo | Published Apr 1, 2025
Former G4S employee in court for R110 000 cash theft and fraud scheme
By Chevon Booysen | Published Apr 1, 2025
Former intelligence officers in court for defrauding state security agency of R5. 8 million
By Sinenhlanhla Masilela | Published Apr 1, 2025
R260 million theft: Sassa officials and Ethiopian national in court for grand looting
By Jonisayi Maromo | Published Apr 1, 2025
Secret withdrawal: North West stokvel leaders in court after losing R600,000 in cryptocurrency scheme
By Wendy Dondolo | Published Mar 31, 2025
Zandile Gumede R300m DSW tender fraud case: May return date set as defence challenges witness credibility
By Nomonde Zondi | Published Mar 29, 2025
Former Eastern Cape government employee and partner arrested for R795,000 tender fraud
By Wendy Dondolo | Published Mar 28, 2025
Gumede's defence argues unlawful appointment of forensic firm in R300m corruption trial
By Nomonde Zondi | Published Mar 28, 2025
Ex municipality CFO arrested for R6 million pension fund fraud
By Simon Majadibodu | Published Mar 28, 2025
Family, employees charged in R88m SAPS fraud
By Wendy Dondolo | Published Mar 28, 2025
Mozambican woman, with South African ID, jailed for possession of 19 tampered SA birth certificates
By Jonisayi Maromo | Published Mar 28, 2025
Scammer arrested for swindling Free State farmer out of R2. 8 million in fake gold trading scheme
By Wendy Dondolo | Published Mar 27, 2025
