State to add more charges against woman accused of killing loved ones for insurance payouts
By Se-Anne Rall | Published Dec 14, 2023
FRAUD
Fourteen suspects in alleged financing scheme face fraud, money laundering charges
By Okuhle Hlati | Published Dec 14, 2023
Robbing the dead: Mastermind in theft of R3 million deceased benefits gets suspended sentence and house arrest
By Jonisayi Maromo | Published Dec 13, 2023
R500 million, meant for repairs of hailstorm damage on Tshwane houses, was looted, three released on R10,000 bail
By Jonisayi Maromo | Published Dec 13, 2023
R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and siphoned money to their relatives
By Jonisayi Maromo | Published Dec 13, 2023
State opposes Thoshan Panday's bid to relax bail conditions so that he can go on UAE family holiday over festive season
By Latoya Newman | Published Dec 12, 2023
Former DG of Eastern Cape Office of the Premier and seven others released on bail, following allegations of R20 million tender fraud
By Jolene Marriah-Maharaj | Published Dec 12, 2023
On this day in history, December 11
By Greg Hutson | Published Dec 12, 2023
R50,000 bail for trio accused of pocketing monies meant for coal washing plant
By Se-Anne Rall | Published Dec 12, 2023
High-profile taxi boss and businessman who was in hiding nabbed for a string of crimes
By Staff Reporter | Published Dec 12, 2023
Taxi boss’s case now in Athlone
By Staff Reporter | Published Dec 12, 2023
University of Fort Hare’s Director of Investigations and Vetting Isaac Plaatjies denied bail
By Jolene Marriah-Maharaj | Published Dec 11, 2023
Eight high-ranking officials, some from Eastern Cape Office of the Premier, arrested over R20 million tender fraud allegations
By Jolene Marriah-Maharaj | Published Dec 11, 2023
Staying safe this festive season while using cryptocurrency
By Opinion | Published Dec 11, 2023
Cape Town taxi boss, being sought on array on charges, arrested in Gauteng
By Robin-Lee Francke | Published Dec 11, 2023
Probe unravels scholar transport certificate fraud
By Staff Reporter | Published Dec 11, 2023
