Countries ‘Employment is not for sale’: SAPS warns over R15,000 job scam KwaZulu-Natal – The South African Police Service (SAPS) has warned members of the public about a job scam involving... Read more 7 Oct
Countries Former Home Affairs employee convicted on 264 passport fraud charges Cape Town – A former Department of Home Affairs employee has been found guilty of 264 charges linked to... Read more 3 Oct
Countries A South African passport for R100,000: Inside Gauteng’s fraud probe Johannesburg – A 46-year-old woman is expected to appear in the Protea Glen Magistrate’s Court on Wednesday following her... Read more 30 Sep
Countries Police warn of scam using colonel’s image to extort families Polokwane – The South African Police Service (SAPS) in Limpopo has warned the public about an extortion scam in... Read more 27 Sep
Business Here is Cape Town’s warning to residents Cape Town – The City of Cape Town has warned residents about five scams targeting them, ranging from fake... Read more 25 Sep
Countries Cat Matlala associate arrested over alleged forged bank statements Johannesburg – A close associate of alleged underworld figure Vusumuzi “Cat” Matlala has been arrested in Pretoria over allegations... Read more 22 Sep
Countries 10-year prison sentence catches up with R1m fraud fugitive in Cape Town Cape Town – A 63-year-old man sentenced to 10 years in prison for fraudulently claiming more than R1 million... Read more 14 Sep
Countries Family accused of swindling buyer out of R900,000 Bloemfontein – A Hoopstad family and their business have appeared in court facing charges of fraud, theft and money... Read more 2 Sep
Countries Former Eskom employee, four others convicted in R8.5m fraud and money laundering case Middelburg – A former Eskom employee and four other individuals, along with three companies, have been convicted in a... Read more 20 Aug
Business Customer’s receipt query unravels alleged R500,000 fraud at milling company Limpopo – A 26-year-old cashier has been arrested in connection with an alleged R500,000 fraud scheme at a milling... Read more 22 Jul