Cape Town police lauded for busting alleged Khayelitsha passport forgers [photo]
The suspects, aged 26, 28, and 30, are now facing charges of fraud, forgery, and uttering.
The suspects, aged 26, 28, and 30, are now facing charges of fraud, forgery, and uttering.
Matthew Lani, known as the fake TikTok doctor on social media, avoided fraud charges in a Johannesburg court, on Tuesday.
Nopinky Mdleleni, or 'Pinky Likhanyise Hewu', a respected Apostle bishop is at the centre of an alleged scam that cost a family R100 000.
Security officers spotted Lani, dressed in a hoodie and surgical mask, with a stethoscope around his neck.
Andile Nongogo has been fired as the CEO of NSFAS over a R47-billion payments scandal linked to irregularities student allowance tenders.
The suspect was employed in the Melmoth office and according to investigations, between the years 2016 and 2020, the suspect is alleged to have manipulated the department's Enatis system.
The Gauteng Health Department surfaced with a statement clarifying a string of texts Matthew Lani posted on TikTok as proof of the 'confusion' around his credentials.
An illegal foreigner was arrested in Cape Town, found with R19 million in counterfeit cash.
Two City of Cape Town officials are due in court over a fraudulent scheme that deprived 11 prospective buyers of their hard-earned money.
The President said that in an effort to combat economic sabotage, some 20 Economic Infrastructure Task Teams have been established through the SA Police Service.
The order was granted against the assets of well-known Kimberley businessman Somandla Sibisi and his companies Macronym 37 and Aphiwokuhle Holdings.
Several institutions, which Lani alleged to have graduated from, have also come forward to disavow his claims, further solidifying the Gauteng Education Department's findings.
To commemorate World Mental Health Day, we delved into five mental health disorders that might explain Matthew Lani and his alarming proclivity for falsehoods.
Is it Dr Bongani Matthew Lani or Sanele Zingelwa? Here's what we uncovered about the self-proclaimed medical professional going viral for the wrong reasons.
One of these methods, which is currently on the rise, is to fraudulently advertise jobs, falsely claiming they are at the Department of Public Works and Infrastructure.
The Special Investigating Unit (SIU) has been granted a preservation order by the Special Tribunal to freeze approximately R2.4 million held in four bank accounts linked to a KwaZulu-Natal National Lotteries Commission’s (NLC) official and his wife.
Patrick Patrese Jones, who had been on the run for an extended period, was arrested earlier this month at a hideout in the Western Cape.
Patrick Patrese Jones, a self-proclaimed real estate magnate and published religious author, is wanted for a R14.7 million Eskom fraud case.
Xolani Simelane, a disgraced KZN traffic clerk, sold learners' licences for R1 000 each, unaware that he had attracted the Hawks' attention.
Priority Escapes sent an email to customers confirming it was closing down after failing to meet its financial obligations.
The newspaper got millions of rands of Lottery advertising and also ran stories to counter exposés of corruption
Arthur Mafokate faces a tender fraud probe after it was discovered he was paid close to R2 million for a NYE party in 2015 using public funds.
The fraud case agaisnt Nzuzo Njilo and his co-accused Kwanda Ntshangase, was postponed to October 2023. Here's everything we know.
The Hawks' members worked on an operation which was conducted outside the Kriel power station after information was received that the suspect will be transporting money yet again to the service provider.
G Herbo pleaded guilty to federal wire fraud, a charge that could land him a 20-year prison sentence. Here's everything we know.
Fraud accused in 2020 Talana construction case still to be brought to court
Drill rapper G Herbo was recently arrested for unlawful gun possession, further adding to his long list of criminal charges he already faces.
The investigative news agency has overturned a gagging order brought by the Moti Group
Hamilton Ndlovu's luxury vehicle fleet will go up on auction in early July 2023. Here's everything you need to know.
The suspects face 220 counts of theft, UIF fraud and money laundering while an eighth suspect is still being sought.