FSCA flags syndicate’s scam of claiming to be associated with financial services providers
By Mwangi Githahu | Published Aug 21, 2023
FRAUD
Emergency Medical Services officials arrested over alleged fraudulent qualifications
By Staff Reporter | Published Aug 21, 2023
Rwandan genocide suspect remanded again as investigations still incomplete
By Mwangi Githahu | Published Aug 21, 2023
Durban lawyer in court for alleged R120 000 property fraud
By Karen Singh | Published Aug 21, 2023
Four arrested in Durban for allegedly swindling deceased persons’ estates
By Karen Singh | Published Aug 21, 2023
Another postponement in the Zandile Gumede, co-accused corruption trial
By Nomonde Zondi | Published Aug 20, 2023
Fraudster uses Concourt Judge’s name to extort money from public figures and state entities
By Sihle Mavuso | Published Aug 19, 2023
Smooth couple con pensioners out of life savings as sophisticated Gauteng gang nets large sums in crime spree
By Shaun Smillie | Published Aug 19, 2023
Don’t give your money to fraudsters - seven ways you can avoid card cloning
By Dhivana Rajgopaul | Published Aug 18, 2023
Limpopo court interpreter sentenced to eight years imprisonment for corruption
By Sibuliso Duba | Published Aug 18, 2023
Former mayor in court over funeral fund theft
By Molaole Montsho | Published Aug 18, 2023
Two remanded in custody after allegedly receiving R1 million fraudulent refund from Sars
By Jonisayi Maromo | Published Aug 17, 2023
Pay back the money: Eskom employees lose pension payouts, and cars after R2.6 million fraud backfires
By Jonisayi Maromo | Published Aug 17, 2023
R1.7 million Rustenburg high mast light fraud case postponed to September
By Molaole Montsho | Published Aug 17, 2023
Public warned of fake traditional healers
By Athandile Siyo | Published Aug 17, 2023
Are you consuming ‘fake food’? This is why counterfeit goods are bad and how to stay safe
By Yasmine Jacobs | Published Aug 17, 2023
