Jordaan, co-accused blame disgruntled employees
By Ntombi Nkosi | Published Nov 14, 2024
FRAUD
SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations
By Ntombi Nkosi | Published Nov 14, 2024
Danny Jordaan | What you need to know about the SAFA president's fraud and theft charges
By Se-Anne Rall | Published Nov 14, 2024
Danny Jordaan’s rape accuser welcomes his arrest for fraud
By Ntombi Nkosi | Published Nov 14, 2024
FSCA warns of fraudulent financial service providers claiming authority
By Dhivana Rajgopaul | Published Nov 13, 2024
Former Standard Bank employee who claimed ‘kidnappers’ made him steal over R500,000 jailed
By Jolene Marriah-Maharaj | Published Nov 13, 2024
Calls for Danny Jordaan to step down amid serious fraud investigations
By Ntombi Nkosi | Published Nov 13, 2024
Fishy: Seven in court after they were caught re-branding expired Lucky Star canned fish
By Jonisayi Maromo | Published Nov 13, 2024
WATCH: ‘Dr’ Matthew Lani still lying through his teeth or finally coming clean?
By Xolile Mtembu | Published Nov 13, 2024
Limpopo cops intercept truck carrying R1 million illicit cigarettes from Zimbabwe, two arrested
By Jonisayi Maromo | Published Nov 13, 2024
Embattled former Joburg mayor, Kabelo Gwamanda threatens legal action as he seeks reinstatement
By Sinenhlanhla Masilela | Published Nov 13, 2024
Father of bogus doctor who swindled victims millions, wanted for defrauding government employees
By Sinenhlanhla Masilela | Published Nov 12, 2024
Pay back the money: Fraudster ordered to pay R2.5 million to SARS, a fine of R300,000 or go to jail
By Jonisayi Maromo | Published Nov 12, 2024
Gqeberha law firm accountant with ‘gambling habit’ jailed for stealing R18 million from client accounts
By Jolene Marriah-Maharaj | Published Nov 12, 2024
Vehicle testing station fraud exposed as Hawks arrest officials and car owners in three provinces
By Jason Woosey | Published Nov 12, 2024
‘He represented clients in courts, knowing he was not an attorney’: Man arrested for contravening Legal Practice Act
By Jonisayi Maromo | Published Nov 12, 2024
