Fidelis Moema remanded in custody over R16m KPMG fraud
Fidelis Moema, a 32-year-old bursary specialist, is in custody facing charges related to a R16m fraud against KPMG.
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Fidelis Moema, a 32-year-old bursary specialist, is in custody facing charges related to a R16m fraud against KPMG.
Carol Ann Avent allegedly roped her family in a money laundering scam that cost her former employer, Transco CC. R11.5 ...
A former HR manager from a Super Spar in Gqeberha is accused of defrauding the company of over R592 000 ...
The wife of an alleged fraudster was apprehended in Fourways, implicated in a cryptocurrency scheme that defrauded an investor of ...
FTX's Sam Bankman-Fried found guilty; a steep fall for the crypto tycoon.
The suspects face 220 counts of theft, UIF fraud and money laundering while an eighth suspect is still being sought.
Zimbabwe's government says it takes the allegations "very seriously" and will investigate the matter thoroughly.
Andy Dietderich, an attorney for FTX, has revealed that more than $5 billion of assets have now been located.
Colonel Katlego Mogale, Hawks spokesperson, in a statement, said project 'Gillette' resulted in six suspects being arrested on Tuesday.
Iqbal Sharma's properties in Sandton could be handed to the State if the court rules against him, on Friday.
Nelson Mandela Bay's public health directorate has been thrust into a money laundering scam that cost the municipality R26 million.
Baxolile Ngoloyi pleaded guilty to defrauding the Eastern Cape's Dept of Health of more than R350 000.
On Instagram, he was the lavish lifestyle extraordinaire. In reality, Hushpuppi is allegedly part of a notorious North Korean hacker ...
Shepherd Bushiri and his wife will hear the verdict on their application to have their arrest deemed constitutionally unlawful, on ...
As promised, the Hawks have arrested four former state officials from Gauteng's Health Dept. on tender fraud charges.
The couple allegedly tried to siphon money from their business, axing out a third partner. This was their downfall.
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