FNB employee up for fraud over R15 million moved from 92-year-old woman’s account
/ 7 August 2024

FNB employee up for fraud over R15 million moved from 92-year-old woman’s account

The now-deceased pensioner’s vigilance resulted in the scam to allegedly defraud her investment account being discovered

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Rise of the digital nomads: ‘Unbearable’ prices force Cape Town renters out
/ 13 March 2024

Rise of the digital nomads: ‘Unbearable’ prices force Cape Town renters out

High living costs in the Mother City are driving people to other parts of the country

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Gauteng records South Africa’s highest festive season road crash fatalities so far
/ 22 December 2023

Gauteng records South Africa’s highest festive season road crash fatalities so far

Minister of Transport Sindisiwe Chikunga urged drivers to stop and rest during long-distance trips

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Financial manager up for scamming North West maize mill of R9.1m
/ 18 April 2023

Financial manager up for scamming North West maize mill of R9.1m

Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions

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How R31.5 million was stolen from FNB and Rand Merchant Bank clients
/ 16 March 2023

How R31.5 million was stolen from FNB and Rand Merchant Bank clients

British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank

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‘I’m charged for being black’, says FNB, Sasol R420m fraud accused
/ 2 February 2023

‘I’m charged for being black’, says FNB, Sasol R420m fraud accused

Mahendren Munsamy calls charges against him ‘an assault’ on black fuel sellers

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Appeals to NPA stall the start of R420 million FNB, Sasol theft trial
/ 31 January 2023

Appeals to NPA stall the start of R420 million FNB, Sasol theft trial

Director of public prosecutions Shamila Batohi asked to drop charges in the fraud case involving the bank and the chemicals firm

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Doctor accused of defrauding FNB and Sasol of R420m
/ 18 January 2023

Doctor accused of defrauding FNB and Sasol of R420m

Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case

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Business isn’t bad – if you’re big
/ 26 December 2021

Business isn’t bad – if you’re big

Large corporates have thrived during the pandemic to the detriment of the workforce

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Luxury SUV allegedly bought with Ters payment fraud
/ 10 September 2021

Luxury SUV allegedly bought with Ters payment fraud

Lindelani Gumede bought himself a luxury Audi Q2 and settled his brother’s R560 000 bond during a spending spree

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Cell C ‘defrauded’ of R357m over eight years
/ 5 September 2021

Cell C ‘defrauded’ of R357m over eight years

A former IT executive at the company allegedly led an elaborate fraudulent syndicate for eight years

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FNB dragged into bribery claims
/ 3 December 2020

FNB dragged into bribery claims

Allegations of bribery against the bank’s chief executive, Jacques Celliers, thrown up in a separate court case

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Reserve Bank cuts repo rate
/ 18 July 2019

Reserve Bank cuts repo rate

In a move that will bring some relief to consumers the South African Reserve Bank (SARB) cut its repo rate on Thursday to 6.5% The step was largely expected, particularly in light of weak local economic growth which is expected to keep inflation in check as well as moves towards easing monetary policy globally. It […]