A woman from Etwatwa, near Daveyton in Ekurhuleni, thought she was speaking to her bank. She almost lost everything. “They phoned me more than three times...
The National Prosecuting Authority (NPA) has issued a stern warning: fraudsters are impersonating the country’s top prosecutor. According to NPA spokesperson Kaizer Kganyago, individuals are using fraudulent...
The green ID book is costing South Africa billionsand Home Affairs Minister Leon Schreiber wants it gone. Speaking at the launch of smart ID services at Standard Bank’s Maponya...
The Road Traffic Management Corporation (RTMC) CEO, Advocate Makhosini Msibi, has won his urgent court bid to have his precautionary suspension lifted. Msibi approached the Gauteng High Court...
hree officials from the National Department of Health have been taken into custody as investigators dig into allegations of fraud and theft involving more than R1...
The dramatic exit of West Pack Lifestyle from business rescue in 2024 was supposed to mark a new beginning. Instead, it has spiralled into a bitter...
They earned modest government salariesless than R25,000 a month. But according to the Special Investigating Unit (SIU) , four officials at the Department of Home Affairs lived like...
For months, it seemed like a 63-year-old Chinese national accused of one of the most expensive currency scams in his home country had simply vanished. But...
The atmosphere in the Western Cape High Court this week was one of sharp contrasts. On one side, the methodical, pointed questioning of the State. On...
A 60-year-old former IT operator at Standard Bank has been arrested and charged with fraud and theft after allegedly embezzling over R1.9 million from his employer by manipulating the bank’s...