Three women busted in R825 000 UIF scam
Cape Town – Three women have been arrested in Limpopo in connection with an alleged fraud and corruption scheme... Read more
9 Jan
Central African Republic opposition leader condemns election ‘fraud’
Bangui – Opposition leader Anicet-George Dologuele on Wednesday said official election results in the Central African Republic showing Faustin-Archange... Read more
8 Jan
Trump admin seizes on fraud case to target Somali immigrants
Washington – The Trump administration in recent months has latched onto news of a large-scale public benefit fraud scandal... Read more
31 Dec, 2025
Caught in his PJs and hiding under clothes — fraud kingpin Swartz arrested after year on the run
Johannesburg – One of South Africa’s most wanted fraudsters Cheslyn Swartz was arrested in Fairland, Johannesburg, after over a... Read more
11 Sep, 2025
Water plant imposter: ‘Prince’ caught after 12 years of living a lie
Cape Town – An undocumented immigrant who had been posing as a legitimate employee for 12 years at the... Read more
18 Aug, 2025
57-year-old Chinese fugitive’s run ends in SA — caught applying for US visa
Pretoria – A 57-year-old Chinese national wanted in connection with a fraud case in China has been arrested in... Read more
24 Jul, 2025
UK court awards £700 mn to HP in late tycoon’s fraud case
London – A UK court Tuesday awarded £700 million ($946 million) compensation to IT firm Hewlett Packard in a... Read more
23 Jul, 2025
Morocco ex-football club chief jailed for fraud
Rabat – A Moroccan court sentenced the former president of Moroccan football club Raja Casablanca to five years in... Read more
3 Jul, 2025
R7 MILLION POWER HEIST! – Tshwane workers nabbed in shocking transformer theft scandal
Pretoria – Three employees of the City of Tshwane Municipality have been arrested in connection with the theft of... Read more
1 Jul, 2025
Facing graft probe, DRC justice minister resigns
Kinshasa – The Democratic Republic of Congo’s justice minister Constant Mutamba, who faces investigation for allegedly embezzling public funds,... Read more
19 Jun, 2025
