A man accused of attempting to defraud the South African Revenue Service (SARS) out of nearly R500,000 has been released on R3,000 bail. Mpumalanga police spokesperson...
Two businessmen from the North West are facing 134 charges of corruption after allegedly defrauding Rainbow Farms of R4.9 million. The fraud occurred between 2019 and...
A finance clerk at Lichtenburg Primary School in the North West has been charged with 436 counts of fraud and theft, allegedly embezzling over R2.4 million...
The Johannesburg Specialised Commercial Crime Court granted Herbert Msagala, former CEO of Transnet Group Capital, R60,000 bail following his appearance.He faces serious charges of fraud, corruption,...
Kabelo Gwamanda Arrested for Alleged Funeral Ponzi Scheme Former Johannesburg Mayor Kabelo Gwamanda has been arrested for his alleged involvement in a funeral Ponzi scheme that...