Mandisa Ndletyana: Ex-Absa Bank manager part of trio sentenced for R1m credit card fraud scam
Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud ...
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Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud ...
Two brothers were tragically killed in Nelson Mandela Bay after being lured by a fraudulent Facebook Marketplace ad.
The Pretoria Magistrate's Court has postponed Kudakwashe Mpofu's fraud case, accused of using a fraudulent permit in South Africa.
Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog ...
The OCJ said the scammers are using WhatsApp to lure in unsuspecting victims.
Langa Madonko deletes his LinkedIn page as questions intensify over his alleged fake qualifications.
Hawks intensify efforts to find Jo-Anne Mantladi Mmela, a Middelburg attorney, over RAF fraud after she skipped bail.
Tsheto Modise appeared in court on human trafficking charges, accused of exploiting foreign nationals for employment in South Africa.
The woman posed as a representative from Project Pioneer Construction, in an email to the municipality’s budget manager, falsely claiming ...
A former HR manager from a Super Spar in Gqeberha is accused of defrauding the company of over R592 000 ...
Motorists across the nation are on high alert as reports surface of petrol stations selling watered-down diesel.
Three suspects associated with Coin-It Trading, a controversial investment firm, have been apprehended by the Hawks.
A copy of a PhD certificate from the London School of Economics, supposedly issued to a Bathabile (Thabi) Leoka has ...
Economist Thabi Leoka faces allegations of falsifying her PhD qualifications from the London School of Economics.
Francois Swart, who we exposed back in August for his travel scam orchestrated under the fake company, Priority Escapes, is ...
Matthew Lani, known for his fake TikTok doctor persona, may face legal action from the Gauteng Department of Health after ...
Local carrier FlySafair alerted customers about a fraudulent 'free flights' campaign circulating on Facebook.
The suspects, aged 26, 28, and 30, are now facing charges of fraud, forgery, and uttering.
Matthew Lani, known as the fake TikTok doctor on social media, avoided fraud charges in a Johannesburg court, on Tuesday.
Nopinky Mdleleni, or 'Pinky Likhanyise Hewu', a respected Apostle bishop is at the centre of an alleged scam that cost ...
While the dust has barely settled on the arrest of Matthew Lani for his fake doctor scam, the Democratic Alliance ...
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