Nelson Mandela Bay deputy mayor Gary van Niekerk avoids removal from office, but suspended amid fraud charges
Gary Van Niekerk will remain an ordinary councillor, but will lose the…
Don’t fall prey to banking fraud, keep these 10 tips in mind
With the festive season fast approaching, criminals are also gearing up for…
Nephew joins IEC commissioner in R1.2-million fraud case, granted R20k bail
The case was remanded to 6 February 2025. The nephew of Electoral…
Safa boss Danny Jordaan fails to have fraud case struck off the roll
The magistrate dismissed the Section 342(a) application, ruling that the court lacked…
SA’s ATM fraud trends and festive season safety tips
'Set a realistic daily limit on your cash withdrawals to protect yourself…
R30m tax fraud trial against ex-Eskom official postponed
Frans Hlakudi is facing several charges related to his personal tax affairs.…
Investigation into Sassa’s SRD grant fraud fails to answer critical questions
The investigation into fraud in Sassa’s SRD grant application system has failed…
Former SAA board member Yakhe Kwinana appears in court on fraud charges
Kwinana is set to answer to fraud charges related to a 2011…
Fraud charges against WesBank and its CEO dismissed
Emerald van Zyl accused the vehicle financier of overcharging its clients based…
Rise in telco fraud threatens digital trust in South Africa
In 2023 alone, 15.5% of all suspected digital fraud attempts in South…