Bheki Cele must be so proud.
The lid was lifted on this fraud syndicate when the ringleader’s wife found out her hubby’s side-squeeze was getting a substantial amount of pocket money.
In a bizarre scene, a Brazilian woman brazenly strolled into a bank pushing a corpse she hoped would co-sign a loan for her.
The alleged fraudster Fidelis Moema bought a luxury SUV gifted to his influencer girlfriend who relished in illegal funds.
Apparently, the 30-something Joburger presented himself as a successful businessman claiming to have unique software for architectural rendering.
The man, masquerading as a religious leader, was arrested after submitting fraudulent documents in an attempt to purchase a luxury car.
Unfortunately for the legless fraudster, his story didn’t add up, and further investigation by the Howell County Sheriff’s Office unveiled his idiotic scam.
When you’re playing high-volume-returns roulette, you never know when a request will be the last straw.
A Nedbank employee was jailed after being caught helping herself to R5.3 million of the bank’s money, while another woman was sentenced for stealing R9 million from a mining company.
The owner of Priority Escapes travel agency, Francois Swart, has been arrested after scores of criminal complaints were lodged against him for scamming would-be holidaymakers out of millions of rands.
They might all be enjoying their last Christmas as free people.
The state argues that multimillion-rand fraudster Hildegard Steenkamp deserves to be imprisoned for 25 years for living a lavish and deceitful life, as well as to instil faith in the criminal justice system.
Two sisters from Pretoria have been caught for allegedly defrauding the food and packaged goods group Premier of R137 million by diverting payments from suppliers to their own bank accounts.
ChatGPT can now ‘speak,’ listen and process images, Herd of sheep eats 100kg of cannabis, Hopes fade for India’s moon lander, Court forces health minister to act on R1.2 billion fraud, and Emma Heming Willis shares update on husband Bruce Willis’ condition.
An Amazon manager masterminded an audacious $10 million (over R187 million) fraud ring that allowed her to buy a Tesla, a Lamborghini, and a mansion.
The 57-year-old was arrested before, but clearly thought she was above the law or something and continued her revolting antics.
The twelve apostles never needed a G5 to tend to their flock, never mind skateboards and luxury holidays in Cancun.
Defrauding a company of R2,5 million has landed one sorry Centurion bookkeeper in prison for 10 whole years.
As the car crash video emerged, a father and son were arrested in Spain for fraud after reporting the car they crashed on a racing track was stolen.
A 29-year-old woman who worked as a manager for a service station in the Eastern Cape managed to swindle more than R700 000 from the business.
A woman from Bluff in Durban was charged with fraud totalling about R16 million and sentenced to nine years imprisonment yesterday.
Two restaurants in the Mother City say they’ve been taken for a ride and stuck with a stiff bill after business dealings went sour.
The target is still on Sandile Shezi’s back, with a new report saying that the once high-flyer is now pleading poverty.
His charms and talent were overshadowed by what one of his art-deal victims described as “a toxic mix of arrogance and alcohol”.
4th-year med student faked matric. Parents demand grandchild or R10m. Markets tanking. Megan Fox busty bombshell.
This local pastor is going to trial for allegedly faking the death of his estranged wife and is also under investigation for the identity theft of a rival church leader who passed away.
Netflix’s new true-crime docuseries tells the story of a celebrity vegan restaurateur in New York who went from “raw vegan queen” to “vegan fraudster”.
DiData fraud scandal. Russian embassy cocaine bust. Pam divorces again. Kendall bikini snow frolic.
Meet Aleksandr Zhukov, a 41-year-old Russian who once called himself the ‘King of Fraud’ for creating a fake ad network.
In February 2019, a burnt-out Tesla Model X was discovered on a frozen lake in Vermont, leading to multiple theories about what might have happened.