Latest News & Developments
The six directors of a Johannesburg-based engineering company, NJM Heat Treatment & NDE Services (NJM) - Mark Douglas Smith, 61, Alexander Elias Roditis, 45, Vanessa Chungu, 43, Raymond Crozier, 62, Guy Phillip Le Roux, 56, and Ronald James Hoy, 58 - have been charged with BEE-fronting, fraud, theft, and money laundering.
Shahied Daniels was given his marching orders after a disciplinary process.
The Tshwane Metro Police Department (TMPD) has expressed shock after one of its traffic officer was named as a co-accused and granted R50,000 bail in the R16. 5 million KPMG bursary fraud case.
Former Steinhoff executive, Stephanus Johannes Grobler, has appeared in the Pretoria Specialised Commercial Crimes Court on charges against Steinhoff International Holdings.
Cardinal Giovanni Angelo Becciu was barred from holding any Vatican office. He was found guilty of three counts of embezzlement and sentenced to five years and six months in a verdict read out in a converted quarter of the museum that houses the Sistine Chapel.
The woman, who cannot be named until she has appeared in court, was nabbed by the Commercial Crime Investigation Unit on Sunday.
A 38-year-old man, facing 50 counts of fraud, is set to appear in the Durban Magistrate’s Court on Tuesday.
Legal Practitioners Fidelity Fund has been ordered to pay a woman over R790 000 plus interest after her attorney misappropriated the funds.
A former operational manager at South African Revenue Services (SARS), was arrested in connection with R2 million tax fraud.
An accountant accused of stealing over R5m from his employer appeared briefly in the Rustenburg Magistrate's Court on Thursday.
Four people were arrested in Emalahleni formerly Witbank in connection with over R4 million Eskom contract fraud.
An attorney was arrested for alleged theft of R3. 5 million RAF money in the Eastern Cape.
An accountant was arrested in connection with more than R11. 4 million fraud in Despatch, in the Eastern Cape.
Convicted businessman Karabo Phungula, who has been convicted for the 2020 Experian personal data breach, has been arrested for failing to appear in court on several occasions.
A fleet administrator at Volkswagen South Africa (VWSA) was arrested in connection with fraud amounting to R12 million.
A South African born fund manager in the UK, Neil Phillips, pleased not guilty and was released on a R270 million bond after he was charged with currency manipulation and fraud by the US Attorney in New York.
The woman who worked at a distributing company, allegedly convinced clients to deposit company funds into her personal bank account.
Experience shows there’s never a time to let your guard down
The SIU and the Department of Water and Sanitation (DWS) have signed a settlement agreement with EOH, a JSE listed technology company, to pay back over over R178m it irregularly received.
Fiscal Police officers have arrested over 17 civil servants on suspicion that they are linked to fraud allegations at the Department of the Accountant General.
Five people including top government officials were arrested in connection with the R700 000 fraud linked to the Winnie Madikizela-Mandela Brandfort House Museum.
Former Rustenburg attorney accused of stealing approximately R700 000 from the Road Accident Fund claimants, appeared briefly in the Rustenburg Magistrate's Court.
This past weekend, over 2 100 religious tourists travelled from various parts of the world to observe the construction process of the mega-futuristic city.
South Africa has submitted a formal application request for the extradition of Atul Gupta and Rajesh Gupta from the United Arab Emirates.