In honour of International Fraud Awareness Week, the City of Cape Town has launched a series of initiatives aimed at ...

The State has alleged that two siblings, facing fraud and money laundering charges, took out life insurance policies for less fortunate people for financial gain.

A 30-year-old Zimbabwean man robbed a Cape Town tourist. He gained access to his credit card while he dozed off and stole ...

The SAPS and public prosecutor have dismissed fraud allegations against WesBank, citing incorrect calculations as the basis ...

Human Rights Watch says Mozambique security forces have killed at least 10 children and injured dozens of others while trying ...

Bulgarian OneCoin founder and purported 'cryptoqueen' Ruja Ignatova, who has been listed on the Federal Bureau of ...

The hunt for a Bulgarian “cryptoqueen” wanted over one of the world’s biggest cases of fraud has spread to South Africa. Ruja ...

The claimant, Emerald van Zyl, who describes himself as a “financial investigating consultant”, opened a case of fraud at the ...

Is Ruja Ignatova, aka the 'CryptoQueen', quietly hiding out in one of the Mother City's most exclusive suburbs?

Cape Town residents supplied by the City can breathe a sigh of relief as all prepaid electricity meters have been successfully updated.

Eastern Cape police are investigating fraud charges against Sakhisizwe Local Municipality Mayor Boniswa Ponoshe and Speaker Nomzamo Mkati, following allegations that the pair misused the municipal ...