Bookkeeper sentenced to 12 years for orchestrating R9 million tax fraud against SARS
By Sinenhlanhla Masilela | Published 8h ago
FRAUD
Durban Businessman Thoshan Panday's house arrest lifted amid tax fraud charges
By Jolene Marriah-Maharaj | Published 11h ago
Steinhoff fraud: three more people face charges
By BR Reporter | Published 12h ago
Zimbabwean CFO denied bail over fraudulent South African permanent residence permit
By Jolene Marriah-Maharaj | Published 17h ago
Thoshan Panday's tax fraud trial set for October, as he hopes to relax 'house arrest' bail conditions
By Jolene Marriah-Maharaj | Published Feb 13, 2025
Winning the lottery? Here’s how to avoid going broke
By Dominic Naidoo | Published Feb 13, 2025
Thoshan Panday seeks bail condition relaxation in Durban Court
By Jolene Marriah-Maharaj | Published Feb 13, 2025
Unemployed KZN teachers scammed into paying for non-existent teaching posts
By Thobeka Ngema | Published Feb 13, 2025
Police Minister Mchunu vows to end government corruption as 18 suspects arrested
By Wendy Dondolo | Published Feb 11, 2025
‘Scammers made me withdraw more than R2 million cash at FNB': Woman fighting depression after losing fortune in Joburg
By Jonisayi Maromo | Published Feb 11, 2025
US prosecutors ordered to drop New York mayor corruption case
By AFP | Published Feb 11, 2025
People's Movement for Change defends JP Smith amid Cape Town media scrutiny
By Sinenhlanhla Masilela | Published Feb 10, 2025
Driving school instructors, and examiners among nine arrested for driver’s license fraud in Limpopo
By Jolene Marriah-Maharaj | Published Feb 10, 2025
KZN Agriculture MEC welcomes 15-year jail term for service provider convicted of R1.5 million fraud
By Thami Magubane | Published Feb 9, 2025
Woman arrested for forging hundreds of birth certificates, IDs, and passports in Johannesburg
By Xolile Mtembu | Published Feb 7, 2025
Man sentenced to 15 years in prison for defrauding Department of Agriculture
By Nomonde Zondi | Published Feb 7, 2025
Alleged holiday swindler Francois Swart arrested again
By Se-Anne Rall | Published Feb 7, 2025
Former municipal official sentenced over R1.3m electricity token fraud
By Genevieve Serra | Published Feb 7, 2025
ActionSA demands action over R30 million cyber theft in KwaDukuza
By Willem Phungula | Published Feb 6, 2025
Former bank official fails to reclaim job after opening false accounts
By Zelda Venter | Published Feb 6, 2025
Free State travel agent arrested after clients pay R150,000 for bogus Mozambique boat trip
By Wendy Dondolo | Published Feb 6, 2025
Kenyan national arrested in Johannesburg for R650,000 SIM card fraud operation
By Wendy Dondolo | Published Feb 5, 2025
Court orders ex-Municipal official to repay R500,000 using his pension fund after fraud conviction
By Jolene Marriah-Maharaj | Published Feb 5, 2025
Bogus estate agent sentenced to four years in jail for fraud
By Jolene Marriah-Maharaj | Published Feb 5, 2025
