Bojanala municipal manager suspended for paying companies flagged in R134 million forensic report
By Molaole Montsho | Published Oct 5, 2023
FRAUD
Zulu warns against corruption at Sassa as 40 officials are implicated in multi-million rand graft
By Siyabonga Mkhwanazi | Published Oct 5, 2023
Five in jail after R5 million meant for services, including VIP toilets at Limpopo municipality, vanished
By Jonisayi Maromo | Published Oct 5, 2023
KZN Ponzi scheme mastermind sentenced after scamming people out of R11.5m over six years
By Se-Anne Rall | Published Oct 4, 2023
Taxi driver released on R500 bail for allegedly trying to defraud the Road Accident Fund of millions
By Jolene Marriah-Maharaj | Published Oct 4, 2023
Former boss of North West health department, Dr Lekalakala arrested on fresh charges of fraud
By Molaole Montsho | Published Oct 4, 2023
Alleged 28s gang boss Ralph Stanfield, wife to be charged with extortion
By Chevon Booysen | Published Oct 3, 2023
Former HOD of Health in North West implicated in fraud case
By Jehran Naidoo | Published Oct 3, 2023
Former attorney not yet arrested for failing to appear in court
By Molaole Montsho | Published Oct 3, 2023
KZN scores high in bank burglary, robbery and fraud, Sabric 2022 crime statistics reveal
By Daily News Reporter | Published Oct 3, 2023
Jail time for Limpopo cop who took R200 bribes
By Jolene Marriah-Maharaj | Published Oct 3, 2023
Sandile Mantsoe ‘lookalike’ Zane Sekhwela speaks out: ‘I don't look like him’
By Sihle Mlambo | Published Oct 3, 2023
Eastern Cape businessman arrested for allegedly submitting fraudulent VAT returns to Sars
By Jolene Marriah-Maharaj | Published Oct 3, 2023
Umalusi heightens verification amid fake certificates
By Mayibongwe Maqhina | Published Oct 3, 2023
7 key findings from SA Banking Risk Information Centre’s 2022 crime statistics
By Daily News Reporter | Published Oct 3, 2023
Imatu wins another battle to force Enoch Mgijima local municipality in the Eastern Cape to increase staff salaries
By Sihle Mavuso | Published Oct 3, 2023
