Johannesburg Specialised Commercial Crimes Court

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