fraud

 
How Sassa paid R316-million to a contractor based on a 'lie'
How Sassa paid R316-million to a contractor based on a 'lie'
The former head of the South African Social Security Agency (Sassa) appears to have lied to support a dubious claim by contractor Cash Paymaster...
A student who failed badly has graduated after his marks were changed
A student who failed badly has graduated after his marks were changed
The University of Zululand is embroiled in a fresh fraud scandal after it emerged that a student occupying a top position in the student representative council was awarded a pass mark in five modules despite failing all of them....
Former Eskom director found guilty of fraud, money laundering
Former Eskom director found guilty of fraud, money laundering
The former managing director of Eskom, Dawid Malherbe, was found guilty of fraud and money laundering on Friday at the Bellville Specialised...
Rich pickings for Russian con artist
Rich pickings for Russian con artist
The slide in the marketing material speaks of the intention "to create a new, fair financial order, as a world mutual aid fund community primarily...
Poor conviction rate results in 50% rise in white-collar crime
Poor conviction rate results in 50% rise in white-collar crime
The new year looks set to bring yet another court battle from J Arthur Brown – the Fidentia chief executive accused of misappropriating funds...
R147bn lost through money illegally leaving SA
R147bn lost through money illegally leaving SA
South Africa is losing roughly R147-billion per year to the illegal movement of money out of the country. 
Icasa is leaderless and clueless - outgoing councillor
Icasa is leaderless and clueless - outgoing councillor
In an exit report submitted to Parliament this week, an outgoing councillor for the Independent Communications Authority of South Africa (Icasa)...
Unisa reveals SABC chair Ellen Tshabalala's dismal marks
Unisa reveals SABC chair Ellen Tshabalala's dismal marks
University of South Africa executive director for legal services Jan van Wyk was the first witness to be called in Parliament's communications...
Five times Winnie Mandela has let us down
Five times Winnie Mandela has let us down
There's complicated, and then there's Winnie Madikizela-Mandela. While there is something of a historical revisionism happening in some quarters of...
Top ANC man fleeced Gauteng
Top ANC man fleeced Gauteng
If the allegations are ultimately proven, the implications are staggering: a provincial health department purposely re-engineered to act as an ATM...
Health funds 'flowed to ANC'
Health funds 'flowed to ANC'
By 2008, the joke around the office water cooler, as it were, was that a large part of the money spent by the Gauteng department of health, amounting...
Hawks act on Madiba funeral graft
Hawks act on Madiba funeral graft
The misuse of funds meant for Nelson Mandela's funeral could see Eastern Cape Premier Phumulo Masualle quizzed by the Hawks after R250 000 was...

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