Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud scheme involving trafficked individuals.
Fidelis Moema, a 32-year-old bursary specialist, is in custody facing charges related to a R16m fraud against KPMG.
A Pretoria High Court ruling struck down Nosiviwe Mapisa-Nqakula's application to prevent arrest, escalating her legal and political challenges.
The Pretoria Magistrate's Court has postponed Kudakwashe Mpofu's fraud case, accused of using a fraudulent permit in South Africa.
Markus Jooste, former CEO of Steinhoff International, has been fined R475 million by the FSCA for his role in the company's accounting fraud, with payment due by April 2024.
The home of Nosiviwe Mapisa-Nqakula, Speaker of Parliament, was raided as part of a fraud investigation. Here's a detailed look at the events and implications.
Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog warns.
The OCJ said the scammers are using WhatsApp to lure in unsuspecting victims.
During the raid, authorities confiscated a laptop, external hard drives, a USB, and various documents as part of their investigation into Danny Jordaan.
Langa Madonko deletes his LinkedIn page as questions intensify over his alleged fake qualifications.
Carol Ann Avent allegedly roped her family in a money laundering scam that cost her former employer, Transco CC. R11.5 million in losses.
Hawks intensify efforts to find Jo-Anne Mantladi Mmela, a Middelburg attorney, over RAF fraud after she skipped bail.
Two KZN officials are due in court over the theft of R18 million from the Guardian' Fund, a charity designed to hold and manage money on behalf of individuals who are legally incapable of managing their own affairs, such as minors.
The woman posed as a representative from Project Pioneer Construction, in an email to the municipality’s budget manager, falsely claiming an outstanding invoice.
The SIU's investigation into NCEDA is not just limited to contract procurement but extends to salary adjustments lacking proper authorisation and any unauthorised, irregular, or fruitless expenditure.
The ill-gotten assets of Hildegard Steenkamp, which include an array of luxury possessions, will go on auction soon. Here's what you must know.
A Zimbabwean man is on the run after allegedly defrauding Mugg and Bean in Kruger National Park of close to R900 000.
A significant bust in Bellville by Cape Town police resulted in the arrest of three Somali nationals running a fake passport factory.
A former HR manager from a Super Spar in Gqeberha is accused of defrauding the company of over R592 000 using ghost workers.
A copy of a PhD certificate from the London School of Economics, supposedly issued to a Bathabile (Thabi) Leoka has surfaced online.
Economist Thabi Leoka faces allegations of falsifying her PhD qualifications from the London School of Economics.
DJ Envy could be arrested if he fails to comply with a subpoena in a bankruptcy case involving an alleged real estate fraud scheme by his associate Cesar Pina.
Francois Swart, who we exposed back in August for his travel scam orchestrated under the fake company, Priority Escapes, is a wanted man.
Hildegard Steenkamp was sentenced to a 50-year prison term for embezzling R537 million from Medtronic.
Former Eskom boss Matshela Koko's case was dismissed by Middelburg court due to unreasonable delays, ending the long-standing legal saga.
Reality TV star Faith Nketsi’s husband, Nzuzo Njilo, faces new fraud allegations involving shoddy truck sale
Gregory Wings, who invested big in the Burna Boy concert, is now caught in a whirlwind of legal and financial troubles after his partner, Nwachukwu, allegedly pulled a fast one.
The wife of an alleged fraudster was apprehended in Fourways, implicated in a cryptocurrency scheme that defrauded an investor of a substantial sum.
Sibongile Mani's direct five-year jail sentence for NSFAS funds misuse was overturned in favor of a suspended sentence.
FTX's Sam Bankman-Fried found guilty; a steep fall for the crypto tycoon.
