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

Reginald Scholtz and Jan van Niekerk are facing hundreds of charges for swindling the mill they worked for

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

Bernard Moraka and Victor Tshabalala defrauded Eskom to the tune of almost R35-million over 32 months through 53 bogus transactions

The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s

Bernard Moraka and Victor Tshabalala, the director of a coal transport company, defrauded the power utility by claiming payments for work not done

Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes

But the forensic analyst has also claimed to be a victim of identity fraud