NPA Moves to Streamline High-Profile Matlala Case In a legal saga that has captivated Gauteng and South Africa, the National Prosecuting Authority (NPA) is set to...
A Critical October Test In October 2025, South Africa will undergo a crucial inspection by the Financial Action Task Force (FATF), the global watchdog on money...
“A Web of Betrayal”: Court Denies Bail to Cop, Nurse, and Daughter in R10m Insurance Murder Scheme In a case that reads like a chilling crime...
Vusimuzi ‘Cat’ Matlala Set for Bail Hearing Amid Serious Charges High-Profile Court Appearance Business magnate Vusimuzi “Cat” Matlala, 49, is expected in the Alexandra Magistrates’ Court...
South Africa’s hopes of exiting the global Financial Action Task Force (FATF) grey list are being threatened by persistent non-compliance within the legal and real estate...
Access Forex, a well-known money transfer company, was defrauded of approximately $320,000 (US$) and R600,000 in a sophisticated ghost remittance scam, a court has heard. The...
The Hawks have arrested two more suspects in connection with the R25 million fraud scandal that rocked the Bojanala Platinum District Municipality, raising the total number...
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...
Financial crime is evolving at an alarming rate, with criminals adopting sophisticated methods to launder money and finance illicit activities. South Africa’s greylisting by the Financial...
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...