Police reservist and municipal employee arrested for extortion, fraud in Northern Cape
By Molaole Montsho | Published Oct 18, 2023
FRAUD
Company director hands himself over in connection with R14 million graft at the University of Joburg
By Jolene Marriah-Maharaj | Published Oct 18, 2023
Stern warning to the media as lawyer demands an apology
By Nomonde Zondi | Published Oct 18, 2023
Jeppe College employee allegedly pocketed over R21,000
By Robin-Lee Francke | Published Oct 18, 2023
Pressure mounts on Durban International Convention Centre amid allegations of irregular payments for ANC Women's League conference
By Lee Rondganger | Published Oct 18, 2023
Ex-UJ executives to have day in court over alleged graft
By Okuhle Hlati | Published Oct 18, 2023
Company claimed R9.3m for collecting waste for 31-day period
By Nomonde Zondi | Published Oct 18, 2023
Former board chairperson of North West nursing home who stole more than R1 million ordered to pay back the money
By Sibuliso Duba | Published Oct 17, 2023
AI and machine learning can help banks and their customers stay fraud-free
By | Published Oct 17, 2023
Modack’s money talks: Underworld ‘kingpin’ appeals to court to let him contact people for legal fees
By Mahira Duval | Published Oct 17, 2023
Man avoids paying his bill at 20 restaurants by faking heart attack
By Xolile Mtembu | Published Oct 17, 2023
Ex-rugby boss Roux fails in second high court appeal
By Chevon Booysen | Published Oct 17, 2023
Judge not impressed with time management in corruption and fraud trial
By Nomonde Zondi | Published Oct 17, 2023
Five people who tried to withdraw cash from R18m estate sentenced
By Daily News Reporter | Published Oct 16, 2023
Former Bojanala municipal manager's R1 million fraud case ready for trial
By Molaole Montsho | Published Oct 16, 2023
Former Department of Home Affairs official sentenced for an array of charges including corruption
By Thobeka Ngema | Published Oct 16, 2023
