Two former senior officials from the State Security Agency (SSA) have been arrested on charges of fraud and money laundering linked to the misappropriation of state...
A woman, whose identity is being protected to prevent further victimization, was scammed by a man posing as a white individual named “Mark Hermanus” on Facebook....
Home Affairs Minister Leon Schreiber has stated that he cannot confirm whether Miss Universe runner-up Chidimma Adetshina was in South Africa earlier this year after her...
A 38-year-old woman, Ntsebeng Marygold Moji, is facing serious legal consequences after being charged with fraud and money laundering. She appeared in the Phuthaditjhaba Magistrates Court...
A 50-year-old prosecutor, Kholosa Qupha, is facing legal action in connection with a large-scale fraud operation that allegedly defrauded the government through bogus maintenance claims. The...
Nedbank has issued an urgent warning to its customers in South Africa to remain vigilant against a surge in sophisticated scams targeting unsuspecting individuals. Fraudsters are...
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,...