Ex-Square One bosses convicted in R216m fraud case
Garth Coetser and his two accomplices are found guilty of defrauding SARS in a fraudulent VAT scheme.
Nigerian man pleads guilty in global e-mail scams case
The man pleads guilty to taking part in e-mail scams attempting to defraud thousands of victims around the world out of millions of dollars.
Data analyst testifies in Dept of Labour fraud case
The expert gives evidence in the case where former employees allegedly defrauded the Compensation Fund of over R400?000.