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Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …

Home/News/KZN South African Football Association (SAFA) president Danny Jordaan has been arrested and charged with fraud after allegedly misappropriating R1.3 million of the association’s funds for personal use. Jordaan, along …

Written by Mahira Duval Yasseen Harris Rud’rees, 30, has been sentenced to 6 years of direct imprisonment for his involvement in a fraudulent scheme that resulted in a loss of …

Written by Wendy Dondolo Multimedia Intern Journalist Former Fetakgomo-Tubatse municipal manager, Johannes Mohlala, has been sentenced to a suspended five-year prison term after admitting to illegally investing R230 million of …

By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved …

By Mandlenkosi Mxengi Trevor Mentoro, a 37-year-old accounting assistant from East London, made a brief appearance at the East London Magistrate’s Court last week on charges of fraud. Mentoro was …

by Hope Mafu Johnson Gerald Similo, the 47-year-old director of Siphilile Investments (Pty) Ltd, has been found guilty of fraud in connection with a scheme that defrauded the Free State …

Written by Robin-Lee Francke Multimedia Journalist, IOL News A Free State man, Mlodi Van Rooi Mpofane, has been sentenced after pleading guilty to vehicle fraud and theft charges. Mpofane, 32, …

Written by Charlene Somduth A logistics manager, Rakesh Maharaj, was sentenced to eight years in prison after being convicted of fraud, corruption, and money laundering related to his work at …