Tag: Fraud

StarSat went offline after ICASA raided its Midrand office due to a licensing issue. The company is pursuing legal options ...

Ex Steinhoff CFO Andries Benjamin La Grange sentenced to 10 years, five suspended, after a plea deal. Here's what we ...

Lomas was arrested in April 2021. He is one of five accused of the alleged crimes. 

Alleged Eskom fraudster Michael Lomas, extradited from the UK, landed in South Africa today. The ailing suspect arrived in a ...

In a statement issued by the Western Cape SAPS on Tuesday, the department confirmed that four of the suspects were ...

According to court documents, Maria Coetzee transferred over N$2.8 million from the school’s bank account into three accounts under her ...

Home Affairs records show that Nosipho Hani Khumalo, Vanessa Phindile Madonsela, and Cleopatra Tunyiswa have no legitimate ties to Chris ...

The former municipal manager and department director in the Dihlabeng Local Municipality appeared in court on Friday

The department's probe has uncovered potential fraud linked to Adetshina’s mother, who allegedly stole the identity of an innocent South ...

The decision came after the court determined that there was insufficient evidence to label her a flight risk, despite the ...

The decision, ACSA explained, follows the discovery of "prima facie evidence of wrongdoing" related to a biometric and digital identity ...

Here, we analyse the potential implications for Chidimma Adetshina, her participation in the 2024 Miss South Africa pageant, and the ...

The Department of Home Affairs has released new details regarding its ongoing investigation into the citizenship of Chidimma Adetshina.

The Department of Public Works revealed a decade-long cyber theft of R300 million, with four officials suspended and investigations ongoing.

Gayton McKenzie is under scrutiny for alleged corruption after a court ordered him to reveal the financial details of a ...

Sean Kingston's mom, Janice Turner, posted a $160,000 bond and was released from jail after being charged with grand theft ...

Several irregular payments were made for services not rendered by South African Tourism’s US and South Africa offices.

Johann Steynberg, the former CEO of Mirror Trading International, has reportedly died while under house arrest in Brazil.

In Krugersdorp, police have confiscated counterfeit branded watches valued at R250,000 and arrested a suspect for violating the Counterfeit Goods ...

The SA Reserve Bank has seized over R60 million in assets from Berdine Odendaal, the former romantic partner of the ...

Fidelis Moema faces increased legal troubles as ex-girlfriends agree to testify against him in the KPMG R16.5 million fraud case.