Latest News & Developments
fraud
DA demands answers after Crime Intelligence CFO vanishes amid R45 million property scandal
Major-General Philani Lushaba, CFO of the SAPS Crime Intelligence unit, has allegedly vanished just as authorities prepare to question him about financial misconduct involving R45 million in property deals.
Man sentenced to four years for impersonating attorney and defrauding client
A 32-year-old man was sentenced to four years in prison for impersonating a lawyer and defrauding a client of R40,000.
Zandile Gumede's lawyer claims State has ignored court order in fraud investigation
Ten days after the Durban High Court's order for the State to reveal evidence in the Zandile Gumede fraud investigation, her lawyer claims the order has not been fulfilled.
Zandile Gumede trial: Former eThekwini officials unaware of tender protocol violations
The Durban High Court has uncovered critical details in the R320 million tender corruption trial, revealing that key officials were unaware of procedural lapses before awarding contracts.
Pietermaritzburg businesswoman accused of defrauding Covid-19 TERS of R4 million
Sindisiwe Mdluli-Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief Scheme of over R4 million, with her case set for pre-trial in July.
Zandile Gumede trial: Witness under fire for failing to raise protocol concerns
Key witness in the Zandile Gumede trial faces tough questioning over protocol breaches, sparking concerns about accountability and the integrity of the tender process.
Jailed for two decades: How Larrisa Vern stole R2. 8 million from Delmas Primary School
Discover the shocking case of Larrisa Vern, a former financial officer at Delmas Primary School, sentenced to 20 years in prison for embezzling nearly R2. 8 million. This case underscores the relentless pursuit of justice by the Hawks and the National Prosecuting Authority.
Witness in Zandile Gumede trial prefers waste pile over irregular expenditure
In a pivotal moment of the Zandile Gumede trial, a state witness asserts that failing to collect waste is preferable to incurring irregular expenditure.
Airbnb scams: New book explores thriving criminal activity on big tech platforms
Julie Reid , a professor at the University of South Africa, draws from first-hand accounts and over 600 cases from around the world of victims lured into scams or physical danger by fake Airbnb reviews and listings, providing a detailed case study.
Inside the R320 million fraud case against Zandile Gumede: Court updates and revelations
The Durban High Court's recent ruling in favour of former eThekwini mayor Zandile Gumede sheds light on alleged unlawful appointments in a R320 million tender investigation, raising questions about accountability in municipal governance.
Urgent tender processes revealed in Zandile Gumede's corruption trial
In a gripping testimony, a state witness reveals critical deviations from standard tender processes in the R320 million corruption trial involving Zandile Gumede and the eThekwini Municipality.
Former Lieutenant Colonel arrested for allegedly stealing R1. 2million from the SAPS
Pieter Andries Nel, a former Lieutenant-Colonel, has been arrested on allegations of stealing over a million rand from the South African Police Services (SAPS).
More suspects arrested in Northern Cape mental hospital corruption scandal
Six senior government officials and private consultants have been arrested in connection with a long-running corruption scandal linked to the construction of a mental health hospital in the Northern Cape.
State witness reveals shocking details in Zandile Gumede's R320 million fraud trial
During a tense court session, a State witness provided emotional testimony regarding the alleged fraud and corruption in the R320 million tender trial involving former eThekwini mayor Zandile Gumede, revealing breaches of protocol and internal controls.
State ordered to avail evidence regarding fraud investigation into former mayor Zandile Gumede
The court has mandated the release of evidence regarding the unlawful appointment of a company involved in the investigation of Zandile Gumede's alleged fraud.
State ordered to provide details on how it appointed the forensics investigators in the Zandile Gumede fraud matter
The court has mandated the release of evidence regarding the unlawful appointment of a company involved in the investigation of Zandile Gumede's alleged fraud.
State required to disclose evidence regarding fraud investigation into Zandile Gumede
The court has mandated the release of evidence regarding the unlawful appointment of a company involved in the investigation of Zandile Gumede's alleged fraud.
Fraudster posing as US government official swindles R100,000 from victim
A 29-year-old man faces charges of fraud and money laundering after allegedly swindling nearly R100,000 by posing as a US government official. The arrest follows an investigation into a scam that promised Covid-19-related grants.
Man impersonates US government official in R100,000 fraud scheme
In a shocking turn of events, a man has been arrested for posing as a US government official to defraud a Bloemfontein resident out of nearly R100,000. As he awaits trial, the case highlights the urgent need for awareness against online scams and fraudulent communications.
How a Facebook scammer posing as a US official was caught in the Western Cape
Discover how a Facebook scammer, posing as a US government official, swindled R85,800 from a victim in South Africa, leading to a dramatic arrest in the Western Cape.
Anticipated ruling in Zandile Gumede's R320 million corruption trial
The Durban High Court is set to deliver a crucial ruling on Monday regarding the admission of evidence in the R320 million corruption trial of Zandile Gumede, as the State and defence await the outcome that could significantly impact the case.
What led to the withdrawal of R1 billion fraud charges against Malusi Booi and his co-accused?
In a surprising turn of events, the Cape Town Magistrate’s Court has provisionally withdrawn R1 billion housing tender fraud charges against Malusi Booi and nine others, raising significant questions about corruption in public office and the future of the investigation.
R1 billion tender fraud charges against Malusi Booi and nine co-accused provisionally withdrawn
In a surprising turn of events, the Cape Town Magistrate’s Court has provisionally withdrawn R1 billion housing tender fraud charges against Malusi Booi and nine others, raising questions about the future of the investigation
Fraudster gets eight years for house scam
Riaan Dandrey Belelie has been sentenced to eight years in prison after defrauding a complainant of R300 000 in a fraudulent house sale.
Phumelele Myeza's bail application rejected by amid R4 million Sassa fraud allegations
The South Gauteng High Court has denied Phumelele Myeza's urgent bail application, marking a significant moment in the ongoing Sassa fraud case involving over 1,000 charges.