Superspar former HR manager in court for misappropriating funds, creating ghost workers
By Robin-Lee Francke | Published Jan 25, 2024
MONEY LAUNDERING
Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money
By Jonisayi Maromo | Published Jan 24, 2024
Financial adviser and partner who defrauded their company of millions of rand and fled to Ireland, extradited and jailed
By Jolene Marriah-Maharaj | Published Jan 23, 2024
KwaZulu-Natal trio in court for allegedly duping victims out of R73 million in investment scam
By Se-Anne Rall | Published Jan 23, 2024
Truth will out in Gumede trial, says spin doctor
By Nomonde Zondi | Published Jan 23, 2024
Post Office employees in court for fraud, money laundering Sassa funds
By Robin-Lee Francke | Published Jan 20, 2024
Judge slams police for defying a court order
By Willem Phungula | Published Dec 17, 2023
Fourteen suspects in alleged financing scheme face fraud, money laundering charges
By Okuhle Hlati | Published Dec 14, 2023
Robbing the dead: Mastermind in theft of R3 million deceased benefits gets suspended sentence and house arrest
By Jonisayi Maromo | Published Dec 13, 2023
Former DG of Eastern Cape Office of the Premier and seven others released on bail, following allegations of R20 million tender fraud
By Jolene Marriah-Maharaj | Published Dec 12, 2023
Eight high-ranking officials, some from Eastern Cape Office of the Premier, arrested over R20 million tender fraud allegations
By Jolene Marriah-Maharaj | Published Dec 11, 2023
Phala Phala: Money ‘used to buy property’
By Jonisayi Maromo | Published Dec 8, 2023
Phala Phala: Details emerge on how cops tracked elusive Imanuwela David after R10 million theft at Ramaphosa’s farm
By Jonisayi Maromo | Published Dec 7, 2023
Durban Ponzi scam duo to spend Christmas in jail after being denied bail
By Lee Rondganger | Published Dec 7, 2023
Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud
By Lee Rondganger | Published Dec 6, 2023
Pastor, former Absa branch manager and Pakistani national found guilty of R1 million credit card fraud
By Jolene Marriah-Maharaj | Published Dec 6, 2023
