Takedown operation results in the arrest of four for fraud, money laundering
By Robin-Lee Francke | Published Feb 21, 2024
MONEY LAUNDERING
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
SA greylisting: Financial Intelligence Centre guns for non-compliant estate agents and legal practitioners
By Siphelele Dludla | Published Feb 15, 2024
Another Eskom senior technician arrested for alleged R14,490 fraud
By Sinenhlanhla Masilela | Published Feb 13, 2024
British mom and son sought by Interpol after nestling in Cape Town
By Mahira Duval | Published Feb 13, 2024
Luxury cars and property seized as State guns for alleged gold mining kingpins
By Se-Anne Rall | Published Feb 8, 2024
Wildlife policing hones in on money-laundering tactics
By Banele Ginindza | Published Feb 4, 2024
Modack denies all charges against him in high court
By Tracy-Lynn Ruiters | Published Jan 31, 2024
The plot thickens: Prince Albert and Co. rocked by new claims of offshore assets
By AFP | Published Jan 30, 2024
Superspar former HR manager in court for misappropriating funds, creating ghost workers
By Robin-Lee Francke | Published Jan 25, 2024
Fraudster who took R160,000 from Sars gets wholly suspended jail terms, and must pay back money
By Jonisayi Maromo | Published Jan 24, 2024
