amaBhungane | Investec defends secret financial provisions in German tax fraud probe | Business
Posted in Top Stories

Investec has maintained its secrecy around financial provisions for potential “outflows” (including penalties) arising from…

Continue Reading

amaBhungane | Investec defends secret financial provisions in German tax fraud probe | Business

Gauteng woman who hid inside freezer to evade arrest sent to jail for fraud and theft  | News24
Posted in Top Stories

Prishne Khan hid in the freezer. (NPA/Supplied) A former finance manager has been sent to…

Continue Reading

Gauteng woman who hid inside freezer to evade arrest sent to jail for fraud and theft | News24

Could Trump lose his business empire in New York fraud case?
Posted in Foreign News

Former US President Donald Trump could be banned from real estate in New York, a…

Continue Reading

Could Trump lose his business empire in New York fraud case?

Trump should be banned from NY real estate for ‘outrageous’ fraud, attorney general says | News24
Posted in Top Stories

Donald Trump prepares to testify during his trial at New York State Supreme Court…

Continue Reading

Trump should be banned from NY real estate for ‘outrageous’ fraud, attorney general says | News24

Thousands protest in Serbia alleging election fraud by governing party
Posted in Foreign News

Protesters are accusing President Aleksandar Vucic’s ruling party of fraud and demanding the annulment of…

Continue Reading

Thousands protest in Serbia alleging election fraud by governing party

Lies, scams and fraud: SA’s ‘dirty’ politicians get a merciless drubbing | News24
Posted in Top Stories

Archbishop Thabo Makgoba used most of his sermon to speak about the war in…

Continue Reading

Lies, scams and fraud: SA’s ‘dirty’ politicians get a merciless drubbing | News24

Calls for Congo Vote to Be Annulled Mount Amid Fraud Accusations
Posted in Foreign News

Opposition leaders in the Democratic Republic of Congo have called for the annulment of the…

Continue Reading

Calls for Congo Vote to Be Annulled Mount Amid Fraud Accusations

Cardinal and nine others await verdicts in historic Vatican fraud trial
Posted in Foreign News

Angelo Becciu, a once-powerful cardinal and former adviser to Pope Francis, is facing embezzlement and…

Continue Reading

Cardinal and nine others await verdicts in historic Vatican fraud trial

Ministers quit as Japan’s PM Kishida battles for trust amid fraud scandal
Posted in Foreign News

The escalating scandal surrounding allegations of unreported bribes from the ruling party’s fundraising campaigns is…

Continue Reading

Ministers quit as Japan’s PM Kishida battles for trust amid fraud scandal

Cristiano Ronaldo faces $1bn lawsuit, implicated in Binance crypto fraud
Posted in Business

Cristiano Ronaldo is the most prominent spokesperson for Binance. Source: x.com “Evidence now reveals that…

Continue Reading

Cristiano Ronaldo faces $1bn lawsuit, implicated in Binance crypto fraud