The Pretoria High Court ordered a monumental recovery of R1. 8 million fraudulently taken from a local company.

Prior to her downfall, Schiff was known for working with elite clientele, including real estate mogul Aby Rosen and Hollywood stars like Leonardo DiCaprio.

The planned amendment is part of efforts to reverse the consequences of grey listing which include stricter monitoring of the ...

Law enforcement officers have uncovered a vast digital arrest scam operation targeting 20,000 pensioners. The scam employs ...

Being part of the George Ayittey Society is not just a personal achievement—it is a responsibility. It is a commitment to continue exposing corruption, to challenge the systems that oppress our people ...

It’s 18C today in Bath, readers, so after the dentist we went out to enjoy the sunshine for the afternoon. And you know what ...

Bankruptcy trustee investigating missing $100 million finds more evidence of trust fund money transferred to other Govoni ...

ENERGY and Power Development Minister, July Moyo, has said that the nation is grappling with transmission infrastructure due ...

Government and tax records show millions of dollars have poured into a non-profit run by Eugene "Big U" Henley, Jr.

Mira-Bhayandar: In yet another case of cyber fraud, scammers managed to dupe a former deputy bank manager to the tune of Rs 3 ...

The Iowa Capitol dome is illuminated by the sunset Feb. 16, 2017, in Des Moines. (Rebecca F. Miller/The Gazette) Before ...

Breaking news. Court Correspondent THE trial of Michael Smith, accused of defrauding MA Auto Suppliers, trading as Mr Cruiser ...