Alleged Eskom fraud fugitive Michael Lomas brought back to SA
A seven year fraud investigation has led to the extradition of Michael…
BMW workers strike amid medical aid fraud probe
Around 700 BMW workers are striking after being investigated for medical aid…
Hawks swoop on municipal officials over fraud
The Hawks have arrested Thouret Mampe Tiro, a senior legal manager at…
Warning over invoicing fraud in South Africa – double check your emails – BusinessTech
Although electronic invoices and banking details received via email are commonplace, a…
Former municipal exec and lawyer up for fraud worth R460K
Tiro and Shema appeared in Court, facing four counts of fraud along…
Shakira breaks silence over alleged tax fraud case after one year
Shakira spoke out after almost a year of reaching a settlement in…
Thoshan Panday hit with more than 20 tax fraud charges
Before his recent arrest, Panday had been charged alongside eight others, including…
Hawks asked to investigate R89.5 million Postbank fraud report
The report was initiated following the Auditor General's 2021/22 report and Minister…
More arrests expected in R1.2m fraud case
The magistrate warned Masuku against trying to skip the country to evade…
IEC Commissioner Dr Nomsa Masuku’s fraud case postponed
The fraud case against Electoral Commission (IEC) Commissioner Dr Nomsa Masuku has…
