Latest articles on FRAUD
R50 000 bail for Durban city manager
Sipho Nzuza had previously agreed to turn state witness
Biometric data poses grave risks to privacy
The technology is permeating every facet of our lives, but few countries have laws to make it safe
Net closes on alleged Tongaat fraudsters
The National Prosecuting Authority (NPA) is still deciding whether to prosecute the Tongaat Hulett executives — including its former chief executive...
The secret ‘Warmonger’ at the SSA
A listening device acquired by the agency is at the centre of an alleged R600-million fraud operation
Amnesty International Zimbabwe closes amid allegations of fraud
Police are investigating suspected misconduct involving millions of dollars of funds from donors.
Phahlane arrested on new charges linked to R86m blue lights tender
Former acting police commissioner Khomotso Phahlane has been arrested — this time on new charges stemming from an Ipid investigation
Private healthcare loses more than R22-billion a year to fraud, waste
The Special Investigating Unit says it is actively targeting healthcare fraudsters.
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Rubben Mohlaloga was sentenced on Thursday at the Pretoria Specialised Commercial Crimes Court.
Former Mozambican finance minister continues to fight against extradition to the US
The US accuses Manuel Chang of conspiracy to commit wire and securities fraud and conspiracy to commit money laundering
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Gauteng nurses say they did not take an oath to die
With more resources than other provinces, health workers in Gauteng still say they do not have enough protective equipment to ensure safety when working with Covid-19 patients
Covid infections among health workers increasing in Eastern Cape
Health worker infections have risen to 170 at state and private hospitals and two healthcare staff succumb to the disease in a space of seven days
Small towns not ready for level 3
Officials in Beaufort West, which is on a route that links the Cape with the rest of the country, are worried relaxed lockdown regulations mean residents are now at risk of contracting Covid-19
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Covid-19 and Back to School Webinar
If our educators can take care of themselves, they can take care of the children they teach
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5G technology is the future
Besides a healthcare problem Covid-19 is also a data issue and 5G technology, with its lightning speed, can help to curb its spread
Special Reports
JTI off to court for tobacco ban: Government not listening to industry or consumers
The tobacco ban places 109 000 jobs and 179 000 wholesalers and retailers at risk — including the livelihood of emerging farmers
Special Reports
Holistic Financial Planning for Professionals Webinar
Our lives are constantly in flux, so it makes sense that your financial planning must be reviewed frequently — preferably on an annual basis
Special Reports
Undeterred by Covid-19 pandemic, China and Africa hold hands, building a community of a shared future for mankind
It is clear that building a community with a shared future for all mankind has become a more pressing task than ever before
Special Reports
Wills, Estate Administration and Succession Planning Webinar
Capital Legacy has had no slowdown in lockdown regarding turnaround with clients, in storing or retrieving wills and in answering their questions
Special Reports
Call for Expression of Interest: Training supply and needs assessment to support the energy transition in South Africa
GIZ invites eligible and professional companies with local presence in South Africa to participate in this tender to support the energy transition
Special Reports
Obituary: Mohammed Tikly
His legacy will live on in the vision he shared for a brighter more socially just future, in which racism and discrimination are things of the past
