Tag: fraud

Top 10 stories of the day: Michael Lomas granted R2m bail | Sassa fraud case bigger than you think | Joshlin’s aunt testifies

Here’s your daily news update: An easy-to-read selection of our top stories.…

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Outa highlights widespread fraud at vehicle roadworthiness testing stations

Organisation Undoing Tax Abuse (Outa) has put the spotlight on corruption within…

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‘Hundreds of charges’: Sassa fraud case is bigger than you think

During their appearance, more charges, reportedly more than 1 000 were added.…

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Gwamanda scores win in court, says fraud case meant to damage his reputation

Gwamanda insists the state had no case against him, and it was…

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Hawks seize assets of 15 individuals accused of R157 million fraud scheme

One of the accused is alleged to have received R91 million over…

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Gwamanda fires warning over ‘politically motivated’ fraud case

The former Joburg mayor expressed shock that some of the people on…

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Court orders fraud accused Zimbabwean’s release on R5k bail in appeal

The state argued that Douglas Eugene Moyo, being a Zimbabwean national, posed…

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Trio arrested for Sassa card fraud in Tembisa

There suspects, aged between 38 and 47 years, were caught with 250…

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Steinhoff Scandal: four key developments in the 2024 fraud case

Read about the Steinhoff scandal’s key revelations: convictions, fraud, insider trading, and…

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Ninth suspect in R9.3m Eastern Cape land claims fraud case arrested

The accused allegedly received payouts due to land claims beneficiaries by altering…

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