Tshwane Metro Police says it is shocked one of their cops is co-accused in R16.5 million KPMG bursary fraud case
By IOL Reporter | Published Apr 19, 2024
accounting crime
Former Steinhoff executive Stephanus Grobler appears in court
By Se-Anne Rall | Published Mar 22, 2024
Cardinal found guilty of embezzlement in Vatican 'trial of the century'
By The Washington Post | Published Dec 17, 2023
Former KZN secretary arrested after allegedly stealing R2 million from Road Accident Fund claimants
By Se-Anne Rall | Published Nov 27, 2023
Accounts clerk accused of defrauding Massmart of R3 million to appear in Durban court
By Se-Anne Rall | Published Oct 31, 2023
Lawyers’ fidelity fund ordered to pay woman R800K after her lawyer stole funds
By Brenda Masilela | Published Jun 19, 2023
Former SARS manager arrested for R2 million tax fraud
By Molaole Montsho | Published Apr 16, 2023
Accountant in court for alleged theft of R5m from employer
By Molaole Montsho | Published Apr 13, 2023
Four in court for over R4 million Eskom contract fraud
By Molaole Montsho | Published Apr 2, 2023
Eastern Cape attorney in court for alleged R3.5m RAF fraud
By Molaole Montsho | Published Mar 30, 2023
Accountant in court for over R11 million fraud
By Molaole Montsho | Published Mar 20, 2023
Businessman convicted for Experian data breach re-arrested after failing to appear in court, saying his child was sick
By Molaole Montsho | Published Mar 15, 2023
Man in court for R12 million Volkswagen SA fraud
By Molaole Montsho | Published Mar 12, 2023
SA fund manager released on R270m bond in fraud and currency manipulation case
By Jehran Naidoo | Published Mar 6, 2023
Woman arrested for allegedly defrauding her Cape Town employer of R15 million
By Molaole Montsho | Published Feb 4, 2023
There’s safety in being suspicious online
By | Published Nov 12, 2022
EOH commits to pay R191m back to Dept of Water & Sanitation
By Molaole Montsho | Published Nov 11, 2022
Police arrest 17 accountants in Malawi over fraud allegations
By Staff Reporter | Published Oct 12, 2022
Hawks arrest five over R700k Winnie Madikizela-Mandela Museum fraud
By Molaole Montsho | Published Sep 20, 2022
Former attorney in court over alleged theft of R700k from RAF claimants
By Molaole Montsho | Published Aug 29, 2022
WATCH: Here are 6 things you need to know about the multibillion dollar futuristic mega-city that fugitive Prophet Shepherd Bushiri is building in Malawi
By Chad Williams | Published Aug 2, 2022
SA applies for extradition of fraud accused Gupta brothers
By Molaole Montsho | Published Jul 25, 2022
