IEC commissioner Nomsa Masuku back in court for fraud case
Masuku’s offences were allegedly committed during her tenure as Head of Standard…
North West municipal execs up for fraud over tender
Ramotshere Moiloa’s municipal manager, Lekgetho Mokgatlhe, faces corruption and fraud charges; case…
SARS warning over eFiling fraud in South Africa – BusinessTech
The South African Revenue Service (SARS) has warned that cybercrime is becoming…
Alleged Ponzi scheme mastermind arrested in R23m fraud case
Jaco Botha, the alleged mastermind behind a Ponzi scheme that cost investors…
Rushil Singh and sister denied bail in R150 million fraud case
Rushil and Nishani Singh charged for fraud appeared in the Palm Ridge…
BI Phakathi breaks silence on fraud allegations
BI Phakathi shuts down rumors of being a scammer Famous philanthropist BI…
Daily news update: Medico-legal claims fraud | The Babita Deokaran effect | Big petrol price cuts
Here’s your morning news update: An easy-to-read selection of The Citizen's top…
Middelburg municipal officials convicted for fraud and money laundering
A former project manager and supply chain clerk were allegedly involved in…
“Home Affairs is taking decisive action against ID fraud” – Leon Schreiber
Minister Leon Schreiber updates the public on ID fraud issue Minister of…
Trouble for SARS over eFiling fraud – BusinessTech
The Office of the Tax Ombud (OTO) says it will be launching…
