Prishne Khan appeared in the Specialised Commercial Crimes Court in Pretoria on Monday, where she was sentenced to 10 years imprisonment on 63 counts...
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The VW fleet administrator was sentenced for his role in a fraud scheme that siphoned over R12 million from the company.
Prishne Khan appeared in the Specialised Commercial Crimes Court in Pretoria on Monday, where she was sentenced to 10 years imprisonment on 63 counts...
PHOENIX (AP) — Michael Lacey, a founder of the lucrative classified site Backpage.com, was sentenced Wednesday to five years in prison and fined...
Michael Lacey, a founder of the lucrative classified site Backpage.com, was sentenced Wednesday to five years in prison for a single money laundering...
Sifiso Ndlovu worked as a financial administrator at FNB and used his position to transfer the money between June and July 2022.
A former Ministry of Labour and Social Security employee, who swindled a little over $800,000 from one of the ministry’s social programmes, used it...
The former employee of Royal Caribbean told investigators that he had been secretly recording people, including children, since December 2023.
Ex-Samburu Governor Moses Lenolkulal has been fined a total Ksh 85 million after he was found guilty of irregularly receiving public funds during his...
BULAWAYO - Former Deputy Finance Minister, Terrence Mukupe, who was convicted of fraud and sentenced to three years in jail, is now teaching Commerce...
Jaco Botha, the alleged mastermind behind a Ponzi scheme that cost investors over R23 million, was arrested by the Hawks in Riversdale on Monday.
A decade ago, federal officials drafted a plan to discourage Medicare Advantage health insurers from overcharging the government by billions of...