Showing results for:

#fraud

Dating scam: Men in court after unsuspecting woman lost R3 million to online lover

Jonisayi Maromo|Published

Former Transnet CEOs arrested over R93 million locomotive fraud linked to Gupta network

Kamogelo Moichela|Updated

SIU freezes funds directed to entities pretending to uplift old age homes

Daily News Reporter|Published

State ordered to provide details on how it appointed the forensics investigators in the  Zandile Gumede fraud matter

Nomonde Zondi and Daily News Reporter|Published

Man impersonates US government official in R100,000 fraud scheme

Daily News Reporter|Published

Motorists warned amid spike of card cloning fraud at toll gates

LUNGANI ZUNGU|Published

Chatsworth businesswoman dupes cousin into bogus house sale, sentenced to five years imprisonment

Mervyn Naidoo|Published

On trial former mayor Zandile Gumede draws from pension for legal bills

Nomonde Zondi|Published

Miss Nigeria’s mother shows ‘brazen disregard’ for SA law

Mandilakhe Tshwete|Published

SARS paid pensioners rebate into a ‘falsified’ TymeBank account

Bongani Hans|Published

Unemployed KZN teachers scammed into paying for non-existent teaching posts

Thobeka Ngema|Published

Daily News: top 10 most read articles of 2024

Thobeka Ngema|Published

You can’t cheat us: MK Party revives legal showdown over alleged electoral fraud

LUNGANI ZUNGU|Published

Babita Deokaran’s family demands arrest of murder mastermind

Willem Phungula|Published

Defence plans to submit report on ‘unlawful’ forensic company appointment in Zandile Gumede fraud case

Nomonde Zondi|Published

Air traffic navigation system overpaid hundreds of thousands in board fees

Letter to the Editor|Published

GPU’s actions a step towards restoring the integrity of local government in KZN

Letter to the Editor|Published

Healthcare providers alert patients to new scam involving test results

Taschica Pillay|Published

Nongoma Municipality officials face 57 corruption charges

Thobeka Ngema|Published

Welcome to South Africa: Mr World Cup in court, ANC’s Mr Porsche assets frozen

Letter to the Editor|Published

Fall from grace for Safa president

Letter to the Editor|Published

Call for collaboration and ethical leadership to fight fraud and corruption

Willem Phungula|Published

Danny Jordaan’s rape accuser welcomes his arrest for fraud

Ntombi Nkosi and Daily News Reporter|Published

Two KZN public works officials suspended amid fraud investigation into multimillion-rand contract

LUNGANI ZUNGU|Published

Senior SAPS officials allegedly tried to have the Malvern hijacking struck off the roll

Nomonde Zondi|Published