NPA threatens legal action after 'explosive' affidavit implicates Julius Malema and Floyd Shivambu in VBS Bank scandal
By Se-Anne Rall | Published Jul 12, 2024
FRAUD
Fraudster fined, ordered to pay back R528,000 in monthly instalments of R50,000
By Jonisayi Maromo | Published Jul 12, 2024
Logistics clerk sentenced to jail for defrauding employer
By Nomonde Zondi | Published Jul 11, 2024
Long-term insurance: Old Mutual paid out R14.1 billion in claims in 2023
By Dhivana Rajgopaul | Published Jul 11, 2024
WATCH: From Sandton to Secunda, scammed women speak on boyfriends’ prayer rooms, and being left destitute
By Jonisayi Maromo | Published Jul 11, 2024
I am still the member of the ANC, says ex-Northern Cape chairperson
By Sipho Jack | Published Jul 11, 2024
Pay back the money: Woman who defrauded aspiring nurses ordered to reimburse her victims
By Jonisayi Maromo | Published Jul 11, 2024
Four employees suspended after decade of cybercrime bleeds Public Works of R300m
By Chevon Booysen | Published Jul 11, 2024
ANC heavyweight Danny Msiza’s back against the ropes as VBS scandal unfolds
By Mashudu Sadike | Published Jul 11, 2024
The Hawks in KZN are looking for these fraud suspects. Have you seen them?
By Thobeka Ngema | Published Jul 10, 2024
Mastermind behind VBS mutual bank collapse, Tshifhiwa Matodzi, sentenced to 495 years imprisonment
By Sinenhlanhla Masilela | Published Jul 10, 2024
Pension fund must pay full benefit after paying wrong person: ruling
By Yogashen Pillay | Published Jul 10, 2024
Director of Mzansi Life Care, Nandi Msimang, nabbed on R32m mobile clinic fraud allegations by the Hawks
By Jolene Marriah-Maharaj | Published Jul 10, 2024
Woman wanted in connection with KZN Department of Health R32m fraud case arrested in Sandton
By Thobeka Ngema | Published Jul 9, 2024
Making money: 10 Ugandans remanded in custody over R3 million fake money
By Jonisayi Maromo | Published Jul 9, 2024
Attorney and Justice official accused of fleecing pensioner of her dead son’s RAF payout
By Jolene Marriah-Maharaj | Published Jul 9, 2024
