Woman arrested for forging hundreds of birth certificates, IDs, and passports in Johannesburg
By Xolile Mtembu | Published Feb 7, 2025
FRAUD
Man sentenced to 15 years in prison for defrauding Department of Agriculture
By Nomonde Zondi | Published Feb 7, 2025
Alleged holiday swindler Francois Swart arrested again
By Se-Anne Rall | Published Feb 7, 2025
Former municipal official sentenced over R1.3m electricity token fraud
By Genevieve Serra | Published Feb 7, 2025
ActionSA demands action over R30 million cyber theft in KwaDukuza
By Willem Phungula | Published Feb 6, 2025
Former bank official fails to reclaim job after opening false accounts
By Zelda Venter | Published Feb 6, 2025
Free State travel agent arrested after clients pay R150,000 for bogus Mozambique boat trip
By Wendy Dondolo | Published Feb 6, 2025
Kenyan national arrested in Johannesburg for R650,000 SIM card fraud operation
By Wendy Dondolo | Published Feb 5, 2025
Court orders ex-Municipal official to repay R500,000 using his pension fund after fraud conviction
By Jolene Marriah-Maharaj | Published Feb 5, 2025
Bogus estate agent sentenced to four years in jail for fraud
By Jolene Marriah-Maharaj | Published Feb 5, 2025
Woman arrested for allegedly scamming tenants as fake estate agent
By Se-Anne Rall | Published Feb 4, 2025
South Africans lose billions to scammers: tips to protect yourself against fraud
By Dhivana Rajgopaul | Published Feb 4, 2025
Financial scams surge in January as South Africans face post-holiday strain
By Hope Mafu | Published Feb 3, 2025
Eastern Cape council under investigation for water project corruption by SIU
By Loyiso Sidimba | Published Feb 1, 2025
Urgent action needed: the crisis of police murders and state capture in South Africa
By Zainul Dawood | Published Jan 31, 2025
Stilfontein corruption: Police officers arrested in kingpin escape case
By Xolile Mtembu | Published Jan 31, 2025
Public Protector urged to investigate tender fraud in Cape Town
By Mandilakhe Tshwete | Published Jan 31, 2025
Europcar employee at Cape Town airport fined R40,000 for defrauding unsuspecting customers
By Jonisayi Maromo | Published Jan 31, 2025
Police tight-lipped on meeting with Cape Town mayor
By Nicola Daniels | Published Jan 31, 2025
Hefty fines but no jail time for seven Limpopo roadworthy fraudsters
By Jason Woosey | Published Jan 31, 2025
City’s actions ‘a farce to protect Smith, Limberg from public scrutiny’
By Mandilakhe Tshwete | Published Jan 31, 2025
Scammer posed as hitman, leading high profile people to hire bodyguards to avoid being killed
By Jonisayi Maromo | Published Jan 31, 2025
Cape Town mayor accuses NCC leader of leaking information on Civic Centre raids
By Mandilakhe Tshwete | Published Jan 30, 2025
Fraud uncovered: Two teachers and a civilian arrested for misappropriating school funds in Free State
By Wendy Dondolo | Published Jan 30, 2025
