Court sets aside R86-million border wall tender over fraud
Two companies who fraudulently acquired an R85-7-million tender for a border wall must now repay the profits By Tania... Read more
10 Apr
Suspended SAPS captain granted R50,000 bail in alleged fraud case
Pretoria – A suspended South African Police Service captain, Johannes van Rensburg, has been granted R50,000 bail after appearing... Read more
7 Apr
SAPS captain suspended over alleged multi-million rand fraud
Pretoria – A South African Police Service (SAPS) captain attached to the Protection and Security Services (PSS) has been... Read more
2 Apr
Accused scam boss extradited from Cambodia to China
Beijing – A China-born accused scam boss was extradited from Cambodia, Chinese state media said Wednesday, linking him to... Read more
1 Apr
Love, lies and R1m loss: Hawks arrest fake mining operator in fraud case
Pretoria – A 44-year-old man has been arrested by the Hawks’ Serious Commercial Crime Investigation team in Pretoria on... Read more
30 Mar
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
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
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
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
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
