A 50-year-old woman was sentenced to seven years after using fraudulent identity documents and a bank statement to secure an iPhone 17 Pro Max on contract...
Former senior CIA official David Rush pleaded guilty to fraud after prosecutors say he stole $193m, bought gold and luxury assets; 298 gold bars and $2m...
An arrest warrant for Julius Mkhwanazi was stayed after prosecutors missed a 48-hour transfer requisition deadline, delaying his scheduled Boksburg court appearance.
A former Blom Vervoer bookkeeper, Michelle Van der Merwe, was sentenced to 10 years for stealing about R4.7m after an internal audit exposed transfers to her...
The Hawks arrested a 46-year-old foreign national in a probe into alleged collusion with Home Affairs officials to obtain fraudulent South African passports.
Grace Mokoka, jailed previously for a nearly R3m fraud, was arrested on a warrant over an alleged R1.35m fraud linked to a land restitution project in...
The Citizen warns of cloned AARTO payment portals and fake SMS/WhatsApp messages. RTIA and SABRIC are involved; verify fines only at online.aarto.gov.za.
The trial of Vusimuzi 'Cat' Matlala and 15 co-accused was postponed on 29 September 2026 while prosecutors conduct a full review into a R228m police wellness...
Durban businessman Thoshan Panday was acquitted on 26 fraud charges linked to R7.3m SARS allegations and convicted on one count for failing to register for VAT.
Seven people have been arrested over an alleged R1.1m fraud at Maruleng Local Municipality linked to diverted building-plan payments, say police.