Matthew Pillay, his wife Lisa and his mother, Devi Sigamoney, are accused of defrauding Saps of R88 million. A family that allegedly defrauded the South African Police Service (Saps) in a multimillion ...

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act, anti-money laundering and know-your-customer programs at Block ...

Four suspects arrested in Oudtshoorn after a vehicle chase led to the seizure of drugs worth R97 000 and cash.

JOHANNESBURG - A family who allegedly defrauded the South African Police Service (SAPS) appeared in the ... companies face 330 counts of fraud and money laundering. Sixty-nine-year-old Devi ...