Asset forfeiture secures preservation order on R2. 2 million Hartbeespoort property acquired through fraudulent scheme
By Sinenhlanhla Masilela | Published Mar 14, 2025
FRAUD
Former bank manager sentenced to five years imprisonment after stealing over half a million
By Sinenhlanhla Masilela | Published Mar 14, 2025
Three Sassa officials arrested for R260 million fraud in Joburg CBD
By Jonisayi Maromo | Published Mar 14, 2025
Former government officials arrested by Hawks for R1. 4 million fraud in Mpumalanga
By Jonisayi Maromo | Published Mar 14, 2025
Voight shipping fraud: three employees found guilty
By POST REPORTER | Published Mar 13, 2025
Hawks’ 419 Task Team arrests woman believed to be central in fraudulent scams across Gauteng
By Jonisayi Maromo | Published Mar 13, 2025
Trial set for elderly woman accused of receiving R152,000 Sassa pension while her company won R60 million SAPS tender
By Sinenhlanhla Masilela | Published Mar 12, 2025
Trouble mounts for comedian ‘SABC Livhu’ previously charged for wife's murder, faking his mother’s death
By Jonisayi Maromo | Published Mar 12, 2025
Former Karoo Municipal Manager jailed for awarding himself performance bonuses
By Kim Kay | Published Mar 12, 2025
Facebook baby exchange leads to human trafficking charges in Free State
By Robin-Lee Francke | Published Mar 12, 2025
Fake mechanic jailed | How a R70,000 Nissan X-Trail scam led to six-year jail sentence
By Wendy Dondolo | Published Mar 11, 2025
Alleged romance scam in Pretoria: Woman defrauded of R365,000 and vehicle
By Wendy Dondolo | Published Mar 10, 2025
Romance Scams: Victims appeal for protection of South African women and bank clients
By Jonisayi Maromo | Published Mar 10, 2025
Woman loses R365,000 and Toyota Fortuner in alleged romance scam; suspect arrested
By Wendy Dondolo | Published Mar 9, 2025
NPA appeals Gupta-linked Nulane R24. 9 million money laundering case after accused were acquitted
By Sinenhlanhla Masilela | Published Mar 7, 2025
Breakthrough: Hawks arrest second man after woman was scammed R3 million by online lover ‘Mark Hermanus’
By Jonisayi Maromo | Published Mar 7, 2025
