Ethics company told to pay back Lottery money
Fraud - Latest News
15/01, 04:00
KZN woman sentenced, fined for impersonating transport officials
13/01, 20:10
Telecoms fraud cost South African operators over R5 BILLION in 2025 alone
19/12, 08:07
Trending2 men netted for carrying fraudulently stamped Mozambican passports
17/12, 19:31
Financial Ombud makes banks return R60 million to clients, bulk around cases of fraud
17/12, 12:48
Don’t take the bait: Fraudsters target South Africans during the festive rush
17/12, 11:50
TrendingSIU freezes R2.7 million linked to misappropriated Lottery funds
27/11, 15:19
Modack trial: State uses evidence to show Kinnear was being tracked before his murder
27/11, 12:49
Modack denies using multiple cellphone numbers to orchestrate Kinnear's murder
26/11, 14:10
Modack denies being involved in murder of top cop Kinnear
25/11, 12:26
State uses testimony of Hawks colonel to implicate Modack co-accused in attempted murder of Booth
24/11, 14:19
Modack denies paying disbarred attorney to provide legal services to self-confessed hitman
24/11, 12:55
State uses cellphone evidence, witness testimonies to implicate Modack as mastermind behind attempted murder on Booth
20/11, 14:35
Modack accuses his co-accused Kilian of lying under oath about instruction to 'ping' Booth
20/11, 12:55
State uses evidence to show Modack common denominator in Booth murder attempt
19/11, 13:41
Modack co-accused claims food served to him at court made him ill
19/11, 12:10
SASSA confident it's on top of grant fraud
19/11, 11:34
Modack trial delayed as co-accused falls ill
18/11, 14:58
Modack continues to deny any involvement in attempted murder of Booth
18/11, 12:24
State continues using cellphone evidence in bid to show Modack behind attempted murder of Booth
18/11, 06:28
Former SARS employee sentenced to six years for fraud and falsifying VAT claims
17/11, 13:59
Versions of Modack's name used as evidence to show he was behind murder attempt on Booth
17/11, 12:32
State uses cellphone evidence in bid to show Modack was behind attempt to murder Booth
13/11, 15:03
Modack denies ordering ping to track attorney William Booth
13/11, 12:12
Modack trial postponed again after evidence exhibit goes missing from judge's desk
12/11, 12:23
Modack questioned on his claim of alleged collusion between Kinnear and Booysen
08/11, 09:17