The state prosecutor had argued for imprisonment, saying Mashaba had no respect for the rule of law
Investigating officer Scotch Tabane says Mashaba, who is also the subject of a R34 million SIU investigation, is also a suspect in two cases of arson and one of attempted murder
The authority seems to have dragged its feet in the arrest of a convicted criminal
The state argued that giving Dennis Modika a lesser sentence would minimise the impact of his offence
Dennis Modika is convicted after using ghost employees to make false Ters claims
The UIF and Cosatu have launched an online platform to help employees check if their Covid-19 funds had been paid
British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
Mahendren Munsamy calls charges against him ‘an assault’ on black fuel sellers
Transcripts blamed as Mthimkhulu, who was convicted in January on thee fraud counts, still has not been sentenced
Olatunji Abdul and Adebayo Quandri targeted property and law firms during their two-month scheme
Bernard Moraka and Victor Tshabalala defrauded Eskom to the tune of almost R35-million over 32 months through 53 bogus transactions
Amanda Samuelson ran a five-year fraud scheme, diverting payments to herself.
Administrators at First National Bank are accused of duping Investec out of millions of rand.
A former IT executive at the company allegedly led an elaborate fraudulent syndicate for eight years
But the forensic analyst has also claimed to be a victim of identity fraud
The corruption accused former Bosasa COO failed to make his court appearance again despite being well enough to attend his daughter’s wedding
The state has rejected fraudster Roderick Cole-Edwards’ guilty plea for R11.6-million pyramid-scheme theft
A fund that was meant to provide much-needed, end-of-year cash for municipal workers was looted by the three signatories of the account
Learning from its failure to turn the Schabir Shaik conviction into one for Jacob Zuma, the state is now building an effective system for catching thieves. Khaya Koko, Sabelo…
![ganised criminal syndicates plan that the money be paid to someone [else’s] account so that it is difficult to trace it to the ultimate recipients, despite that they are the main beneficiaries of the spoils.” (Reuters)](https://images.newsteam.io/image/1000/2Bq28FuGKoMg1SnuEKjnGwrJAHnRCiKcG2JR8XCeZy4yfPXXb4TPknrjeAfXZHfoQkLdSiyDTpWGmmTQUYsVYZhHHyVkLRJtS9JJ35WwFtZRE7vaS4LVcwWH2hYzK87kvyiXVWZKJz723cVpHfC17es)
