Fraud

Department of Labour employee among 10 arrested in UIF scam

Bloemfontein – In a major operation against organised crime and corruption, the Free State Provincial Organised Crime Investigations unit,... Read more

20 Mar

Countries

Man accused of defrauding sports enthusiast appears in court

Polokwane – A 23-year-old man, Setlabo Jerry Thaba, appeared in the Polokwane Magistrate’s Court on Tuesday after handing himself over... Read more

18 Mar

Countries

Hawks arrest company director and advisor in R800 000 fraud probe

Limpopo – The Hawks in Phalaborwa have arrested a 58-year-old company director and her company, along with a 49-year-old... Read more

18 Mar

Countries

Health minister suspends top officials over R1m fraud allegations

Cape Town – Health Minister Dr Aaron Motsoaledi has placed three senior officials in the national department of health... Read more

12 Mar

Countries

Hiding in SA for years, now gone: R120m Chinese conman extradited

Cape Town – A 63-year-old Chinese national who had been hiding in South Africa has been extradited to China... Read more

31 Jan

Countries

Ex-mine boss busted: R70 million fraud shocks Klerksdorp

Orkney, North West — A former executive at Heaven Sent Gold Group SA appeared in the Orkney Magistrates’ Court... Read more

23 Jan

Countries

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

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

Countries