The 25-year-old girlfriend of Darren Wilken, who is accused of hosting and distributing child pornography on a global scale ...

"She has indeed a case to answer to as to explain why certain businessmen connected with the Asbestos Project were approached ...

Police spokesperson Lieutenant Colonel Amanda van Wyk said the woman, who is a web designer by profession, was arrested in Houghton on Thursday. Van Wyk said the woman faces charges of possession of ...

The bank was accused of not reporting over 17 000 suspicious transactions to the revelant authorities, amongst other things.

Increased smartphone penetration – now at over 70% of South Africa’s population – and strong adoption of digital platforms is ...

Breaking news. Thupeyo Muleya Beitbridge Bureau South Africa’s tax watchdog, Tax Justice SA (TJSA), has said there is an ...

China's embassy in the resource-rich Democratic Republic of Congo has been warning Chinese citizens and firms not to venture ...

The SAPS has launched a significant investigation into tender fraud, raiding the Cape Town municipal offices of key officials ...

The United States Director of Narcotics and Law Enforcement (INL) at the US Embassy in Nigeria, Candace Spradley, has commended the Economic and Financial Crimes Commission (EFCC) for combating ...

Veer Gosai, from Fourways, and Joel Cedras, who are studying computer science at Stellenbosch University, have added the title investigative journalists to their names after exposing the Sassa fraud ...

A man who was suspected of working with the Black Axe global fraud network was extradited back to Ireland from France today ...