NPA appeals Gupta-linked Nulane R24. 9 million money laundering case after accused were acquitted
By Sinenhlanhla Masilela | Published Mar 7, 2025
FRAUD
Breakthrough: Hawks arrest second man after woman was scammed R3 million by online lover ‘Mark Hermanus’
By Jonisayi Maromo | Published Mar 7, 2025
Sassa issues warning after 69-year-old jailed for ten years for grant fraud
By Mthobisi Nozulela | Published Mar 6, 2025
Romance scam horror: R520,000 vanishes from FNB account while victim was 1,000 km away
By Jonisayi Maromo | Published Mar 6, 2025
Six Khayelitsha police officers face 26 fraud charges in travel claim scam
By Wendy Dondolo | Published Mar 6, 2025
Bank scam costs victim R767,400 in sophisticated phone fraud
By Jonisayi Maromo | Published Mar 6, 2025
Alleged tax fraudsters rounded by Hawks in North West, before being released on bail
By Jonisayi Maromo | Published Mar 6, 2025
RAF CEO Collins Letsoalo Hailed as a Hero for Taking a Stand Against Legal System Abuses and “Thuggish Attorneys”
By Masabata Mkwananzi | Published Mar 5, 2025
Security company owner arrested for alleged firearms fraud in Mpumalanga
By Wendy Dondolo | Published Mar 5, 2025
KZN fleet manager sentenced to prison for fuel card fraud
By Wendy Dondolo | Published Mar 5, 2025
Women, 69, sentenced to 10 years for Sassa fraud
By Post Reporter | Published Mar 4, 2025
Company director Devi Sigamoney jailed to 10 years for defrauding SASSA
By Jolene Marriah-Maharaj | Published Mar 4, 2025
Indian national arrested for R1. 4 million BMW scam while attempting to flee South Africa
By Wendy Dondolo | Published Mar 4, 2025
Three arrested after R12 million fraud hits Limpopo construction company
By Jonisayi Maromo | Published Mar 4, 2025
Mother sentenced for R400,000 medical aid fraud after daughter dies in hospital under false identity
By Jonisayi Maromo | Published Mar 3, 2025
EFF calls for investigation into Zwelo Masilela's controversial appointment in Mbombela
By Kamogelo Moichela | Published Mar 1, 2025
