Fraud

‘This is a difficult time for me’ – Terry Pheto denies claims she is linked to lotto fraud

Cape Town – Internationally acclaimed actress Moitheri Pheto, known to many as Terry Pheto, has taken to social media... Read more

5 Nov, 2022

Free State – A 48-year-old suspect was arrested in Bloemfontein on Friday, November 04 by the Hawks Serious Corruption... Read more

5 Nov, 2022

Cape Town – South African reality TV star and influencer, Faith Nketsi, has taken to social media to share... Read more

5 Oct, 2022

Cape Town – The Hawks in the Western Cape are seeking public assistance in tracing three bogus doctors who... Read more

8 Sep, 2022

Cape Town – South African reality TV star and influencer Faith Nketse has chosen to ignore fraud allegations surrounding... Read more

8 Sep, 2022

Abuja – A Nigerian court on Monday rejected a request to extradite a suspended police officer to the US... Read more

29 Aug, 2022

Cape Town – Mpumalanga police arrested a mother and her son on Thursday for making false statements following a... Read more

17 Aug, 2022

Cape Town – A 34-year-old man appeared in the White River Magistrate’s court in Mpumalanga on Thursday on charges... Read more

5 Aug, 2022

Nairobi – From careers in banking to roles in globe-spanning agencies, social media in Africa is awash with lucrative... Read more

20 Jul, 2022

Cape Town – Six former government officials accused of defrauding the state of millions appeared at the Nelspruit Magistrate’s... Read more

20 Jul, 2022