Philendran Raman was arrested in Durban and remanded for allegedly defrauding a businessman of over R500,000; two co-accused granted R3,000 bail each.
The wife of alleged cartel leader Cat Matlala is due in Pretoria Magistrate's Court after her arrest in a fraud probe over property deals and an...
Home Affairs is investigating 21 cases of identity theft and fraudulently obtained IDs, using biometric checks and sharing data with the IEC, Minister Leon Schreiber says.
Rugby players say they paid upfront fees to unlock a promised €100m loan for a Béziers takeover that never happened; IOL reports recordings, agreements and bank...
Two Eastern Cape women were arrested on 15 Sept 2026 over an alleged R1.1m UIF fraud. They appeared in the Gqeberha Specialised Commercial Crimes Court and...
A Zimbabwean national was arrested in Johannesburg after police say they found a fake South African ID operation in Hillbrow, seizing smart IDs and equipment.
A Westville man was arrested after police found a Toyota and BMW at his home linked to a King Shaka airport theft and a 2025 Midrand...
NSFAS wants law enforcement action after a Labour Court ordered former UJ director Andries Helani to repay R18.18m for his role in accrediting non-compliant student housing.
SABRIC figures show bank robberies in South Africa fell to two in 2025 while digital banking crime losses rose to R2.4bn, driven by banking-app and card-related...
Hawks arrested a 37-year-old at OR Tambo on 28 August in the Tembisa Hospital tender fraud probe. Charges include fraud, corruption and money laundering.