South Africans filing their tax returns this season face a sophisticated arsenal of scams designed to steal personal information and drain refunds. The …
Free State provincial officials funnelled R8 million in government bursary funds to relatives and deceased individuals, the Special Investigating Unit confirmed on Tuesday. The scheme, administered…
The National Prosecuting Authority has confirmed it will re-enrol a fraud case against the head of the Johannesburg Development Agency at Alexandra Magistrate's Court on 14 August 2025. The decisio…
The Alexandra Magistrate's Court on Tuesday struck a fraud case against JDA Group CEO Themba Mathibe off the roll, ruling that prosecutorial delays and investigative shortcomings rendered the matte…
Yolande Maritz Fouchee, a midwife from Pretoria, received a 23-year prison sentence from the Gauteng High Court on Thursday for her involvement in a fraudulent scheme that placed countless lives at…
Stokvels, traditional South African savings clubs, are experiencing a resurgence, with over 8 million members nationwide, according to the National Stokvel Association of South Africa. Amidst ongoi…
The legal troubles surrounding the MK Party chief whip, Mmabatho Mokoena, have escalated significantly after the Cape Town Magistrate's Court granted her bail of R30,000 in connection with allegati…
Fraud refers to wrongful or criminal deception intended to result in financial or personal gain. It can take various forms, including identity theft, credit card fraud, and investment scams, and is a growing concern in both online and offline transactions.