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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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
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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’
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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
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Fouche was imprisoned in 2009 after pleading guilty to 70 counts of fraud and theft
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Policing receives the most complaints regarding corruption
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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
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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.
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The price of electricity could go up by 20.5% in April and an upcoming court bid could see users paying surcharges to municipalities
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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Yakhe Kwinana, the former chairperson of SAA Technical, has been asked to make representations to Saica, but has not responded
The former chairperson of SAA Technical received R4.3-million in kickbacks from a supplier
The first of three reports to be handed to the president outlines how misrepresentations by the former SAA board chairperson cost the airline R800-million
Former Free State premier asks the court to declare that the state’s case against him contains no evidence that would lead to a successful conviction
Bernard Moraka and Victor Tshabalala were expected to be sentenced over their two-and-a-half-year stealing campaign
The odds of your company being hacked are much higher than you think. This can have devastating effects, as when Transnet had to declare force majeure a few months ago