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...
A sitting Bloemfontein High Court judge has lost a pivotal legal battle to avoid a criminal trial over allegations that he misappropriated more than R2.2 million from a...
As millions of South African families scramble to get children ready for the new school year, cybersecurity experts are sounding the alarm: the back-to-school rush is...
As South Africans gear up for the Black Friday sales, a different kind of shopper is also preparingthe modern-day scammer, armed with sophisticated tools designed to...
In an unprecedented move that has sent shockwaves through the South African judiciary, a sitting High Court Judge has been barred from entering the very courts...
Former Limpopo Nurse Arrested in SASSA Disability Grant Fraud Case Allegations of Fraud Rock Botlokwa Community A former professional nurse from Limpopo has found herself on...
A disturbing pattern of deception is unravelling in KwaZulu-Natal’s construction industry, leaving a trail of half-finished roads and wasted public funds. The provincial Department of Transport...
Billions Lost, Trust Shattered: SIU and Hawks Uncover Deep Rot in South Africa’s Defence Department South Africa’s defence sector, long viewed as a pillar of national...