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 News
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
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.
Crime
Sasol defrauded of R279m: This is how the suspects allegedly did it
These six suspects allegedly used FNB as a ruse to defraud Sasol of R279 million.
Crime
Gavin du Plessis: PE lawyer faces jail time for defrauding deceased client
Gavin du Plessis took the deceased client's entire estate money and didn't leave a cent for the grieving family.
Crime
Owners of Bundu Lodge nailed for fraud, money laundering
The couple allegedly tried to siphon money from their business, axing out a third partner. This was their downfall.
