R95,000 worth of counterfeit goods seized by police in George
By Xolile Mtembu | Published Sep 18, 2024
FRAUD
Cross-border payments change welcomed
By Karen Singh | Published Sep 18, 2024
Liberty employee who earned over R400,000 commission debarred for creating policies without client’s knowledge
By Sinenhlanhla Masilela | Published Sep 18, 2024
R3.5 million bribe: Former government official Neil Naidoo and two businessmen plead not guilty as trial proceeds
By Jolene Marriah-Maharaj | Published Sep 17, 2024
RAF alleges attorneys paid client only R10 400 from R241 000 settlement – and others are doing same
By Nicola Daniels | Published Sep 17, 2024
Police warn of increasing fraud scams targeting North West residents
By Wendy Dondolo | Published Sep 16, 2024
UIF commissioner suspended over Thuja Capital involvement
By Siyabonga Sithole | Published Sep 16, 2024
City faces MEC's 14-Day ultimatum
By Thami Magubane | Published Sep 16, 2024
Skip the queue: SAPS clerk accused of extorting money from the public to certify documents
By Jolene Marriah-Maharaj | Published Sep 15, 2024
Malusi Booi embroiled in R1bn tender fraud, to be tried alongside alleged gang boss Stanfield
By Mahira Duval | Published Sep 14, 2024
UIF Commissioner Tebogo Maruping has been suspended, again
By Dhivana Rajgopaul | Published Sep 13, 2024
Booi’s arrest revives calls for DA-led city to clean house
By Chevon Booysen | Published Sep 13, 2024
Ramaphosa to review Simelane’s R575,000 VBS loan report before acting, says Presidency
By Simon Majadibodu | Published Sep 12, 2024
Funeral director fined R60,000 after being convicted of fraud
By Jonisayi Maromo | Published Sep 12, 2024
Former Ditsobotla municipality CFO arrested for R500,000 fraud, released on R5,000 bail
By Jonisayi Maromo | Published Sep 12, 2024
Two sisters face court over alleged fraudulent South African documents amid illegal immigration crackdown
By Thobeka Mthembu | Published Sep 12, 2024
