Hawks arrest trio for alleged R26m Covid-19 Ters fraud
The suspects' company allegedly claimed benefits for more than 700 ghost employees.…
Tender fraud case takes new turn as Cat Matlala enters plea negotiations
Matlala appeared in court earlier this week. Criminally accused tenderpreneur Vusimusi “Cat”…
Khumalo and Crime Intelligence cops seek withdrawal of fraud and corruption charges
Five accused have filed representations. The corruption case involving Crime Intelligence divisional…
SARS issues fraud warning – BusinessTech
The South African Revenue Service (SARS) has issued an alert about a…
Discovery Bank fraud warning – BusinessTech
Discovery Bank has warned South Africans about a surge in scams involving…
‘R35bn worth of fraud and corruption’: Mashaba wants to give info to Madlanga commission about Joburg
The DA also wants the Madlanga Commission to investigate corruption at municipal…
Eskom slashes dodgy purchase orders by 85% after SIU exposes R74m relay fraud
Eskom acting chair says corruption is endemic inside the institution. Eskom said…
Family of four granted bail in fraud and money laundering matter
The quartet were apprehended on 17 April 2026 for the alleged and…
Former municipal official’s R686k tender fraud case delayed
The suspect is alleged to have abused his position while serving as…
SIU freezes R16 million in assets linked to UIF Ters fraud scheme
The SIU says misused Covid-19 relief funds were spent on luxury vehicles…
