South African women accused of stealing R57 million from Central Bank of Lesotho in court
By Robin-Lee Francke | Published Feb 28, 2024
MONEY LAUNDERING
State woes continue in Gumede graft trial
By Anelisa Kubheka | Published Feb 28, 2024
Sasfin’s shares plunge after Sars slaps it with R4.9bn damages claim over money laundering allegations
By Siphelele Dludla | Published Feb 28, 2024
Sars issues Sasfin Holdings with R4.9 billion damages claim
By Siphelele Dludla | Published Feb 27, 2024
State told to get its house in order
By Anelisa Kubheka | Published Feb 27, 2024
Unpacking a year of SA being greylisted
By Opinion | Published Feb 24, 2024
House arrest for municipal employee who defrauded RDP housing seekers out of R130,000
By Robin-Lee Francke | Published Feb 22, 2024
Hawks swoop on 10 family members implicated in R11 million theft, fraud and money laundering
By Jonisayi Maromo | Published Feb 22, 2024
Ponzi scheme fraudster sentenced on his birthday
By Robin-Lee Francke | Published Feb 22, 2024
Takedown operation results in the arrest of four for fraud, money laundering
By Robin-Lee Francke | Published Feb 21, 2024
Hawks need your help finding this attorney who allegedly stole R1.8m from client
By Sinenhlanhla Masilela | Published Feb 21, 2024
Western Cape Court rules that alleged Black Axe ‘romance scammers’ be extradited to the US
By Jolene Marriah-Maharaj | Published Feb 20, 2024
Two men arrested in Durban over R17 million fraud allegations at the justice department
By Jolene Marriah-Maharaj | Published Feb 20, 2024
Why FATF should blacklist and suspend Israel’s membership
By Opinion | Published Feb 19, 2024
Former acting court manager convicted for R300,000 theft
By Robin-Lee Francke | Published Feb 18, 2024
‘We are very embarrassed as the National Lotteries Commission,’ says board chairperson as SIU exposes mass looting of funds
By Jonisayi Maromo | Published Feb 15, 2024
