Using a stained South African bank note could land you in jail – Here’s why
Using a stained bank note could implicate you in ATM-related crimes, police warn.
Crime
Crime
Angelo Agrizzi trial date set: Here’s what you need to know
Angelo Agrizzi’s trial has been postponed to March.
Crime
KZN job-seekers warned to not fall for this government job scam
The scammers call victims promising them jobs in the department in exchange for R9 000.
Crime
Thumeka Qongqo: 10 years in jail for municipality fraudster
Thumeka Qongqo defrauded the OR Tambo District Municipality of approximately R 4.5 million.
Crime
Vincent Smith fraud: More charges added to former MP case
Charges of tax fraud were added to the charge sheet.
Crime
Trading with Themba ‘Grootman’ Selahle? – Here’s why you’re probably being scammed
Grootman insists there is no way he is a scammer. Our research indicates otherwise.
News
Briela Sanz: IG influencer banged up in Mexico on drugs and fraud charges
Briela Sanz was caught with a large consignment of cocaine and marijuana.
Crime
Records show Hamilton Ndlovu withdrew R15 million in cash at ATMs
Hamilton Ndlovu has more than R50 million to account for.
Crime
Njabulo Khumalo: FSCA raises red flags on alleged Forex fraudster
Multiple victims have come forward accusing Njabulo Khumalo and his Mega Wealth Capital of fraud.
Crime
Senior EC health official pleads guilty to fraud
Baxolile Ngoloyi pleaded guilty to defrauding the Eastern Cape’s Dept of Health of more than R350 000.
Crime
KZN undertaker nabbed in disturbing insurance scam
The funeral parlour owner and his three accomplices will appear in a Durban court today.
Crime
Cell C exec jailed for R64m tender scam
Mohamed Ismail Admajee allegedly robbed Cell C of R64 million in a seven-year span.
Crime
Serial card scammer hit with more than 100 fraud charges
Wonder Mgude faces no less than 118 charges of fraud.
Crime
Hawks warn of ‘prominent’ arrest on Thursday
After snatching up Bushiri, his wife and another couple, the Hawks have their eyes set on an alleged Covid-19 fraudster.
Crime
Dr Tumi and wife slammed with R1.5m fraud charges
Dr Tumi, a righteous man of God, may have fallen to the allure of the cookie jar.
Viral
Who is Hushpuppi? – IG influencer nabbed in R19.3bn scam
On Instagram, he was the lavish lifestyle extraordinaire. In reality, Hushpuppi is allegedly part of a notorious North Korean hacker ring that has stolen billions of dollars.
Crime
A slap on the wrist for Free State fraudster
Lengoabala tricked victims into believing that he could provide them with a valid driver’s licence without the bureaucratic red tape.
Crime
Hawks posers arrested for alleged fraud and corruption
Two fake Hawks members are due to appear in court for alleged fraud and corruption.
Crime
Was Bushiri helped by SAPS? – Two officers have been arrested
A SAPS official and her husband allegedly accepted R500 000 from Bushiri.
Crime
SASSA cardholders urged to be vigilant during festive season
SASSA cardholders are urged to be wary of fraudsters this festive season.
Crime
Shepherd Bushiri extradition could take seven years
Shepherd Bushiri and his wife will hear the verdict on their application to have their arrest deemed constitutionally unlawful, on Monday, 14 December, at a Lilongwe high court.
Crime
Alleged Germiston card scammer attacked by mob [video]
This alleged card scammer from Germiston will be glad he was arrested.
Crime
SANDF arrest shop owner for selling army fatigue [video]
The SANDF has made it clear that army fatigue is out of fashion for the foreseeable future.
Crime
It’s the big one – Hawks nab four state officials
As promised, the Hawks have arrested four former state officials from Gauteng’s Health Dept. on tender fraud charges.
Crime
Absa banker nailed after allegedly milking taxpayers R25 million
This #Absa employee allegedly used his skills to siphon R25 million from the Limpopo government’s accounts. This is how he was caught:
Crime
How Tshepang Phohole allegedly blew R5.68m UIF money in five days
#TshepangPhohole allegedly ran through R3.2 million in a few days. The question that baffles everyone is: Where is the remaining R2.4 million?
Crime
Komani police arrest fake doctor
Komani police arrested a woman and her assistant lover for posing as a doctor for two years in Molteno.
Crime
Bogus Forex trader gets 10 years for fraud
This bogus Forex trader milked more than R6 million from vulnerable investors. Here’s how he was caught.
Crime
Matthew Charles Dunn: Investment scammer out on bail
Matthew Charles Dunn was released on R20 000 bail.
Crime
Sylvia Nyandeni: Steve Tshwete Municipality staffer arrested for fraud
Sylvia Nyandeni allegedly took advantage of desperate RDP complainants and ran off with more than R700 000.