Gabonese national jailed for 10 years over R67 million SARS VAT refund fraud Court hears forged medical invoices were used to claim millions in fraudulent tax...
An 82-year-old former Johannesburg attorney who was entrusted with safeguarding millions of rand has been sentenced to 10 years behind bars after a court found he...
The South African Police Service (SAPS) has dismissed Brigadier Rachel Matjeng after an internal disciplinary process found her guilty of multiple counts of serious misconduct linked...
A quiet court appearance in Gqeberha has put the spotlight on a family accused of orchestrating a calculated fraud scheme that allegedly siphoned more than half...
A familiar promise that turned into a costly trap For many people chasing opportunity, the idea of landing a municipal job or winning a government tender...
Thai authorities seized assets worth 8.3 billion baht (R4.26 billion) belonging to people behind an alleged money-laundering network linked to transnational cyber scam operations in Cambodia. The latest...
The Hawks have arrested an MK party MP and a municipal official on charges of fraud, corruption, and money laundering linked to losses of more than R1.6 million at the Joe...
The courtroom drama surrounding alleged crime figure Vusimuzi “Cat” Matlala took another turn this week, with proceedings in the Johannesburg High Court grinding to a halt...
Hawks crack R800 000 fraud case as director and advisor arrested in Limpopo A paper trail that led to handcuffs It started with whispers of “something...
A North West businessman has testified that he was “scared” of both a tender tycoon and an alleged crime bossand that fear led him to make payments he...