Western Cape Court rules that alleged Black Axe ‘romance scammers’ be extradited to the US
By Jolene Marriah-Maharaj | Published Feb 20, 2024
FRAUD
More South Africans than foreigners arrested for crimes, Hawks third quarter update reveals
By Goitsemang Matlhabe | Published Feb 20, 2024
Anoj Singh back in court to continue his fight to have his bail conditions relaxed so he can work in Dubai
By Jolene Marriah-Maharaj | Published Feb 20, 2024
Two men arrested in Durban over R17 million fraud allegations at the justice department
By Jolene Marriah-Maharaj | Published Feb 20, 2024
Duo released on R5,000 bail each after allegedly defrauding Sars of almost R1 million
By Sinenhlanhla Masilela | Published Feb 20, 2024
Hawks secure over 700 arrests in third-quarter progress
By Goitsemang Matlhabe | Published Feb 19, 2024
South African ID fraud tops continental list, study finds
By Ntando Makhubu | Published Feb 18, 2024
Former acting court manager convicted for R300,000 theft
By Robin-Lee Francke | Published Feb 18, 2024
Defrauded couple get their home back
By Zelda Venter | Published Feb 17, 2024
Municipality in Free State spent R7 million on non-existing dam
By Sipho Jack | Published Feb 17, 2024
The great Lotto heist
By Mashudu Sadike | Published Feb 16, 2024
Know the difference between needs and wants so you can manage your money properly
By Dhivana Rajgopaul | Published Feb 15, 2024
State argues that Anoj Singh should not be allowed to work in the UAE, citing the Gupta brothers’ case
By Jolene Marriah-Maharaj | Published Feb 15, 2024
Victims of an Ant-Ranch scam urged to come forward
By Robin-Lee Francke | Published Feb 15, 2024
Mzansi reacts to actress Terry Pheto and her designer friend Thula Sindi being implicated in R5 million lotteries grant probe
By Oluthando Keteyi | Published Feb 15, 2024
Former Transnet CFO Anoj Singh wants his bail conditions relaxed, so he can work abroad
By Jolene Marriah-Maharaj | Published Feb 15, 2024
