SA has seen a surge of 1 200% in deepfake fraud: Sumsub
Sumsub says fraud is happening on a global scale.
Court to rule on Koko’s attempt to remove case from court roll
The Middleburg Magistrate’s to rule on Matshela Koko’s application to strike case off the roll.
Media application in Gumede corruption case yet to be heard
It is unclear when the Durban High Court will hear the media application to air the Gumede trial.
Eskom fraud suspect to make bail application on Wednesday
The 55-year old man who is accused of defrauding Eskom and evading prosecution for almost ten years
Cellphone analysis in Nelson Mandela fraud case continues
The Nelson Mandela fraud case will resume in the High Court in Bhisho in the Eastern Cape today,
Zandile Gumede’s fraud, corruption case returns to court
The fraud and corruption case against Zandile Gumede and 21 others returns to the Durban High Court
Zandile Gumede, 21 co-accused back in court
The fraud and corruption case of the former eThekwini mayor Zandile Gumede and 21 others will return
Fraud case against 5 former Transnet executives resumes in Palm Ridge Magistrate’s Court
The fraud case of five former Transnet executives, including former Group Chief Executive Siyabonga
Former SARS official Khutso Hlongwane back in court for alleged fraud charges
The former South African Revenue Service (SARS) official Khutso Hlongwane is expected back in the
Agrizzi, Smith expected back in court for fraud cases
Former Chair of the Correctional Services Portfolio Committee Vincent Smith and former Bosasa COO
UIF to strengthen control systems in bid to eliminate fraud
The Unemployment Insurance Fund (UIF) says it will intensify its control systems and continue to
Bridgette Motsepe hires international law firm to defend her in Botswana case
South African businesswoman Bridgitte Motsepe has hired an international law firm to defend her