FRAUD

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

Estina trial adjourned, magistrate set to decide on lengthy postponement

They were arrested and charged with fraud, theft, conspiracy to commit fraud and theft as well as contravening several Acts

Former UJ execs ordered to cough up the money

Roy Marcus and Jaco Van Schoor have been ordered to pay back the money they allegedly siphoned from the university

Explosive Khaya Sithole affidavit casts shadow over Saica

​An affidavit by the chartered accountant accuses Saica's top leadership of lying, not following due process and covering up corruption

Communications committee recommends suspension of Icasa chairperson

The recommendation follows a request by former Speaker of Parliament to institute removal proceedings against Mohlaloga after he his fraud conviction

Latest

Primedia CEO Essack leaves following internal battles

Omar Essack leaves the 702 and 94.7 owners after a protracted standoff with the board

LIVE BLOG: Fin Min Tito Mboweni presents the 2020 budget

The budget is usually scheduled for the second-last Wednesday in February, and the ratings agencies deliver their decisions after assessing the country’s plans for the fiscal year ahead

‘We’re satisfied with SA’s land reform policy’— US Ambassador

Top US official is lobbying multinational firms to invest in South Africa

Press Releases

Tourism can push Africa onto a new path – minister

The continent is fast becoming a dynamic sought-after tourist destination

South Africa’s education system is broken and unequal, and must be fixed without further delay

The Amnesty International report found that the South African government continues to miss its own education upgrading targets

Business travel industry generates billions

Meetings Africa is ready to take advantage of this lucrative opportunity

Conferences connect people to ideas

The World Expo and Meetings Africa are all about stimulating innovation – and income

SAB Zenzele Kabili B-BBEE share scheme

New scheme to be launched following the biggest B-BBEE FMCG payout in South Africa’s history

Digging deep

Automation is unstoppable, but if we're strategic about its implementation, it presents major opportunities

TFSAs are the gymnasts of the retirement savings world

The idea is to get South Africans to save, but it's best to do your research first to find out if a TFSA is really suited to your needs

Achieving the litmus test of social relevance

The HSS Awards honours scholarly works based on their social relevance and contribution to the humanities and social sciences