Three officials at the Pretoria High Court have been placed on precautionary suspension following serious allegations of fraud and corruption. The Office of the Chief Justice...
A scammer who pretended to be Hawks national head Lieutenant General Godfrey Lebeya has been arrested for allegedly extorting over R100,000 from someone connected to a...
A man who allegedly tricked a mother into paying for a fake government job has been arrested by Limpopo police, putting a spotlight on employment scams...
Two former senior officials from the State Security Agency (SSA) have been arrested on charges of fraud and money laundering linked to the misappropriation of state...
A woman, whose identity is being protected to prevent further victimization, was scammed by a man posing as a white individual named “Mark Hermanus” on Facebook....
Home Affairs Minister Leon Schreiber has stated that he cannot confirm whether Miss Universe runner-up Chidimma Adetshina was in South Africa earlier this year after her...
A 38-year-old woman, Ntsebeng Marygold Moji, is facing serious legal consequences after being charged with fraud and money laundering. She appeared in the Phuthaditjhaba Magistrates Court...
A 50-year-old prosecutor, Kholosa Qupha, is facing legal action in connection with a large-scale fraud operation that allegedly defrauded the government through bogus maintenance claims. The...
Nedbank has issued an urgent warning to its customers in South Africa to remain vigilant against a surge in sophisticated scams targeting unsuspecting individuals. Fraudsters are...
A man accused of attempting to defraud the South African Revenue Service (SARS) out of nearly R500,000 has been released on R3,000 bail. Mpumalanga police spokesperson...