13/04, 03:58Trending Nafiz Modack set to return to the dock in WC High CourtFraudNafiz ModackMurderMoney launderingFraudNafiz ModackMurderMoney laundering
02/04, 04:50 SAPS suspends captain linked to protection services fraud FraudSouth African Police Service (SAPS)FraudSouth African Police Service (SAPS)
30/03, 03:54 Convicted fraudster Jermaine Prim due to be sentencedFraudGayton McKenzieFraudGayton McKenzie
27/03, 15:02 Bank fraud surge raises tough questions about who’s really at faultFraud702 Breakfast with Bongani BingwaBanking sectorArtificial Intelligence (AI)ScamsFraud702 Breakfast with Bongani BingwaBanking sectorArtificial Intelligence (AI)Scams
25/03, 09:43 MK Party MP, EC official arrested for alleged municipal fraud of more than R1.6mFraudMK PartyEastern CapeDirectorate for Priority Crime Investigation (Hawks)FraudMK PartyEastern CapeDirectorate for Priority Crime Investigation (Hawks)
20/03, 07:59 3 suspects netted for R14m dating site scam to remain in custodyFraudScamsWestern CapeDirectorate for Priority Crime Investigation (Hawks)FraudScamsWestern CapeDirectorate for Priority Crime Investigation (Hawks)
16/03, 15:30 Zizi Kodwa ready to fight as NPA moves to reinstate fraud chargesFraudZizi KodwaNational Prosecuting Authority (NPA)African National Congress (ANC)FraudZizi KodwaNational Prosecuting Authority (NPA)African National Congress (ANC)
13/03, 07:18 City of Cape Town cuts contracts with corruption-accused Shaun RoosFraudWestern CapeFraudWestern Cape
12/03, 16:00 Hein Odendaal fined for role in Steinhoff fraud caseFraudSteinhoff InternationalFraudSteinhoff International
12/03, 14:00 City of Cape Town cancels contracts linked to bribery-accused Shaun RoosFraudWestern CapeFraudWestern Cape
10/03, 06:33Trending Standard Bank denies claims of irregular, unauthorised deductions of client’s fundsFraudStandard BankFraudStandard Bank
10/03, 06:30 Police arrest siblings of former cop accused of insurance fraud in LimpopoFraudLimpopoSouth African Police Service (SAPS)InsuranceFraudLimpopoSouth African Police Service (SAPS)Insurance
06/03, 06:20Trending Government says Vincent Smith’s sentencing shows ‘no one is above the law’FraudParliamentcorruptionCongress of South African Trade Unions (COSATU)FraudParliamentcorruptionCongress of South African Trade Unions (COSATU)
04/03, 09:50 Man arrested after multimillion-rand bribery sting linked to alleged CoCT tender fraudFraudCity of Cape TownSouth African Police Service (SAPS)FraudCity of Cape TownSouth African Police Service (SAPS)
27/02, 04:57Trending 5 Joburg SASSA officials implicated in fraud given the chop FraudSouth African Social Security Agency (SASSA)corruptionFraudSouth African Social Security Agency (SASSA)corruption
25/02, 08:11 Prosecution reveals how 'dodgy' companies ripped off Mpumalanga Education DeptFraudMpumalangaDepartment of Basic Education (DBE)FraudMpumalangaDepartment of Basic Education (DBE)
24/02, 14:00 Mpumalanga school tender scam: State says former acting HOD key figureFraudMpumalangaFraudMpumalanga
23/02, 13:15 More arrests made in R113m Mpumalanga education tender scandalFraudcorruptionDirectorate for Priority Crime Investigation (Hawks)Department of Basic Education (DBE)MpumalangaFraudcorruptionDirectorate for Priority Crime Investigation (Hawks)Department of Basic Education (DBE)Mpumalanga
23/02, 05:12Trending Suspects accused of defrauding Mpumalanga Education Dept due in courtFraudMpumalangaFraudMpumalanga
21/01, 08:02 Ethics company told to pay back Lottery moneyFraudGood Morning Cape Town with Lester KiewitLester KiewitGroundUpNational Lotteries Commission (NLC)corruptionCapeTalkFraudGood Morning Cape Town with Lester KiewitLester KiewitGroundUpNational Lotteries Commission (NLC)corruptionCapeTalk
15/01, 04:00 KZN woman sentenced, fined for impersonating transport officialsFraudKwaZulu-Natal (KZN)ExtortionFraudKwaZulu-Natal (KZN)Extortion
13/01, 20:10 Telecoms fraud cost South African operators over R5 BILLION in 2025 aloneFraudThe Money ShowStephen GrootesCellphoneFraudThe Money ShowStephen GrootesCellphone
19/12, 08:07Trending 2 men netted for carrying fraudulently stamped Mozambican passportsFraudBorder Management Authority (BMA)KwaZulu-Natal (KZN)PassportFraudBorder Management Authority (BMA)KwaZulu-Natal (KZN)Passport
17/12, 19:31 Financial Ombud makes banks return R60 million to clients, bulk around cases of fraudFraudThe Money ShowStephen GrootesBanking sectorConsumer issuesWendy KnowlerFraudThe Money ShowStephen GrootesBanking sectorConsumer issuesWendy Knowler
17/12, 12:48 Don’t take the bait: Fraudsters target South Africans during the festive rushFraudThe Clement Manyathela Show702Phishing scamsScamsFestive seasonFraudThe Clement Manyathela Show702Phishing scamsScamsFestive season
17/12, 11:50Trending SIU freezes R2.7 million linked to misappropriated Lottery fundsFraudSpecial Investigating Unit (SIU)National Lotteries Commission (NLC)FraudSpecial Investigating Unit (SIU)National Lotteries Commission (NLC)