The technology’s unalterable digital trail would reduce fiscal leaks and prevent large-scale corruption draining the public purse
The government must address the corruption surrounding the management of undocumented migrants, asylum seekers and refugees by home affairs officials, the police and the defence force
Experts say the banking system is as advanced as that in Europe but its antiquated infrastructure is difficult to modernise
The project was meant to supply dignity packs to girls and women at no-fee schools and colleges
The provincial government leader allegedly received R185 000 from the spoils of the tender
Home Affairs minister Leon Schreiber said the convictions proved that corruption could be defeated
The City of Johannesburg has said it is cracking down on corruption at Sandton and other vehicle licensing and drivers’ testing centres
Victims of Fouché and his alleged accomplice, who they claim defrauded them of their homes, are shocked by his release
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
Two other accused will return to court on 11 July for formal bail applications
Religion is often the business plan of fraudsters who lie effortlessly to their congregants
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
Deputy president David Mabuza on Saturday afternoon delivered a lucid overview of the state of the party’s internal challenges — and lack of funds
No Credit Suisse executives have faced criminal prosecution, despite the company admitting liability
Hawks head Godfrey Lebeya also announced new appointments to boost the directorate’s capacity, including Lieutenant General Siphesihle Nkosi, who becomes its deputy head
Understanding how cybercriminals work minimises the risk of being a victim of crime
A judge said a ‘scam’ by the sidekick of convicted fraudster Johan Fouche, Leonie Dempers, was ‘unconscionable, immoral and illegal’
udgment halting the River Club development
in Cape Town was ‘induced by fraud’, full bench
of the Western Cape high court finds
Dismissed employees’ experiences suggest that there are illegal money-making activities within the police service
Dr Navind Dayanand has been charged with R142-million personal income tax and VAT fraud and PAYE credit fraud with the potential prejudice of R637-million to Sars
Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job
Fouche was imprisoned in 2009 after pleading guilty to 70 counts of fraud and theft
Policing receives the most complaints regarding corruption
Global rise in cyber crime as threat actors target vulnerable systems
Lax data protection has one customer worrying about how ‘effortlessly’ fraud can be committed and data breached at the pay-TV provider
Former Transnet chief executive Siyabonga Gama and four others have been arrested on charges of fraud, corruption and money laundering.
Zuma will seek to stall his trial next week as his lawyers ask the head of the SCA to reconsider its refusal to allow him to appeal the dismissal of a special plea
Bernard Moraka and Victor Tshabalala defrauded Eskom to the tune of almost R35-million over 32 months through 53 bogus transactions
The court also dismissed applications by Edwin Sodi and two former Free State officials, saying their objections should be aired in the criminal trial not on a preliminary basis
Montana testified that ‘unqualified’ Mthimkhulu was the right engineer for the state rail agency, despite his acquisition of allegedly faulty locomotives
Amanda Samuelson ran a five-year fraud scheme, diverting payments to herself.