Ex-mayor’s foundation says delays in the laundering case put strain on taxpayers
By Nomonde Zondi | Published Nov 20, 2023
FRAUD
Businessman accused of selling fake iPhones arrested at OR Tambo International Airport
By Jolene Marriah-Maharaj | Published Nov 19, 2023
Bogus SARS officials who duped businesswoman into paying R250,000 for failing to submit her tax returns handed fine
By Jolene Marriah-Maharaj | Published Nov 18, 2023
Truck driver arrested for allegedly stealing R500,000 heavy fuel oil intended for Eskom
By Jolene Marriah-Maharaj | Published Nov 18, 2023
Corruption stunting the deepening of democracy, development
By Siyabonga Mkhwanazi | Published Nov 18, 2023
Woman accused of plotting loved ones’ murders for insurance money appears in court
By Se-Anne Rall | Published Nov 17, 2023
Woman arrested for allegedly orchestrating deaths of husband, kids, and relative for insurance payouts
By Se-Anne Rall | Published Nov 16, 2023
Hawks arrest two more in KZN learners' licence scam
By Se-Anne Rall | Published Nov 16, 2023
Standard Chartered Bank to turn on co-conspirators in price-fixing investigation
By Bonny Fourie | Published Nov 16, 2023
Ex-City mayor breaks down in court
By Nomonde Zondi | Published Nov 16, 2023
Fictitious trip to Baku Grand Prix: Bogus travel agent sentenced to 12 years in jail for R6 million fraud
By Jonisayi Maromo | Published Nov 16, 2023
Scam alert: Sun International warns public of bogus Sun City special
By Gerry Cupido | Published Nov 16, 2023
Standard Chartered implicates other SA banks after agreeing to settle rand manipulation charges
By Tawanda Karombo | Published Nov 16, 2023
Man arrested for selling property without owner’s consent in Durban
By Thobeka Ngema | Published Nov 16, 2023
More time behind bars for Durban duo accused of running R180 million Ponzi scheme
By Lee Rondganger | Published Nov 15, 2023
Delays as ex-councillor dumps his lawyer in corruption trial
By Nomonde Zondi | Published Nov 15, 2023
