Another weekend behind bars Durban duo accused of running R180m Ponzi scheme racket
By Lee Rondganger | Published Nov 30, 2023
FRAUD
Company director found guilty of defrauding Sars of R9.5 million
By Jolene Marriah-Maharaj | Published Nov 30, 2023
Momentum financial advisor arrested for multi-million rand fraud
By Jolene Marriah-Maharaj | Published Nov 30, 2023
Fresh evidence emerges during Zandile Gumede corruption trial
By Nomonde Zondi | Published Nov 29, 2023
Capetonians and tourists warned of ATM scammers over the festive season
By Mandilakhe Tshwete | Published Nov 29, 2023
Gauteng doctor, company director charged after R620,000 was paid for “donated” PPE during Covid-19 pandemic
By Jonisayi Maromo | Published Nov 29, 2023
WATCH: Happiness as Zandile Gumede’s trial session is concluded for the year
By Nomonde Zondi | Published Nov 28, 2023
Former Sedibeng Water CEO, CFO, and company director in court for fraud, money laundering
By Robin-Lee Francke | Published Nov 28, 2023
Witness ‘never promised’ to pay contractor
By Nomonde Zondi | Published Nov 28, 2023
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
