BLSA warns that stalled anti-corruption reforms place South Africa at risk of FATF greylisting, despite progress in other economic sectors.
Tax practitioner Francis Muleso has been granted R50,000 bail after appearing in court over alleged tax fraud causing more than R9.6m in SARS losses.
Five members of the Jantjies family were sentenced in Gqeberha after a Hawks probe found fraudulent UIF claims that diverted about R500,000.
The South African Revenue Service has hailed a landmark conviction in a R62 million VAT fraud case as an example of the wider challenge of preventing...
If you’ve ordered from Temu or Shein recently, you know the drill: a flurry of SMS updates from Buffalo Logistics tracking your parcel’s journey from warehouse...
The raids across Johannesburg’s northern suburbs were swift, coordinated, and loud. But the operation that led to them was anything but. For five years, in silence...
As communities across Limpopo prepare to share the fruits of a year’s disciplined saving, authorities are issuing a stark warning: criminal syndicates have your stokvel payout...
South Africa’s removal from the Financial Action Task Force (FATF) grey list is a welcome relief for the country’s financial reputation, but analysts caution that the...
Teller Admits to Multi-Million Rand Fraud A shocking case of bank fraud has emerged from Mpumalanga, where a bank teller, Bonginkosi Praise Khoza, 28, has admitted...
Fake investment videos circulate online as scammers use AI to target South Africans The Johannesburg Stock Exchange (JSE) has issued an urgent warning after deep fake...