Sassa fraud: 5 officials axed while Joburg office reopens
Five officials were dismissed after fraud that amounted to more than R260…
Fraud and theft charges rock West Pack founder
Criminal charges escalate bitter dispute over loans, shares and alleged VAT irregularities…
SIU uncovers R181m visa fraud network linked to Shepherd Bushiri’s SA residency
Prophet Shepherd Bushiri’s unlawful stay in South Africa revealed through Home Affairs…
Government officials, pastors nabbed by Hawks in R114m education tender fraud raids
It follows an investigation, reportedly started in 2018, into tenders awarded by…
Nine arrested for alleged multimillion-rand tender fraud in Eastern Cape
The suspects are former Alfred Nzo District Municipality senior officials, Avis employees,…
Danny Jordaan’s legal team pushes for fraud case to be struck of roll
Jordaan last appeared in the dock in November 2025. The legal team…
Hawks arrest suspects for fraud, theft and money laundering
More arrests are imminent. A collaborative effort between the Hawks in the…
Capitec fraud warning – BusinessTech
Capitec has issued several warnings to its clients about a surge in…
Former Steinhoff director sentenced to five years for R376m fraud
The conviction marks the third successful prosecution linked to the Steinhoff accounting…
Khumalo claims his arrest over alleged Crime Intelligence corruption and fraud is labour-related issue
The Crime Intelligence boss suggested that the case against him may have…
