Unemployment Insurance Fund fraud is a ‘lifestyle’ in KwaZulu-Natal
/ 16 August 2023

Unemployment Insurance Fund fraud is a ‘lifestyle’ in KwaZulu-Natal

A total of R2.6 billion was recovered by the UIF nationally through its ‘follow the money’ project which is auditing companies that benefited from Covid-19 relief scheme

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Former Eskom executive and corruption suspect Anoj Singh ‘defrauded of R13.9 million’
/ 8 March 2023

Former Eskom executive and corruption suspect Anoj Singh ‘defrauded of R13.9 million’

Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh

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How Casanova’s partners stole someone’s home
/ 11 November 2022

How Casanova’s partners stole someone’s home

A judge said a ‘scam’ by the sidekick of convicted fraudster Johan Fouche, Leonie Dempers, was ‘unconscionable, immoral and illegal’

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Crooked crime cops culled
/ 7 October 2022

Crooked crime cops culled

Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job

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Despite jail term for counts of fraud and theft, Johan Carel Fouche still ‘persuasive’ with new victims
/ 27 September 2022

Despite jail term for counts of fraud and theft, Johan Carel Fouche still ‘persuasive’ with new victims

Fouche was imprisoned in 2009 after pleading guilty to 70 counts of fraud and theft

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Fraud plagues both public and private sectors, Corruption Watch report shows
/ 15 September 2022

Fraud plagues both public and private sectors, Corruption Watch report shows

Policing receives the most complaints regarding corruption

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‘Deplorable’ R35m Eskom fraudsters receive 20-year jail term
/ 31 March 2022

‘Deplorable’ R35m Eskom fraudsters receive 20-year jail term

Bernard Moraka and Victor Tshabalala defrauded Eskom to the tune of almost R35-million over 32 months through 53 bogus transactions

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Fraudster gets 15-year sentence for R18m theft from her employer
/ 22 January 2022

Fraudster gets 15-year sentence for R18m theft from her employer

Amanda Samuelson ran a five-year fraud scheme, diverting payments to herself.

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Public procurement law is not the problem – people are
/ 11 January 2022

Public procurement law is not the problem – people are

The Zondo report delves into South Africa’s procurement web, as it tries to figure out why state-owned entities were able to be captured

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