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
Bernard Moraka and Victor Tshabalala, the director of a coal transport company, defrauded the power utility by claiming payments for work not done
Eastern Cape Premier Mabuyane has suggested that ANC secretary general Ace Magashule is behind the fraud and corruption inquiry
Bukelwa Kwinana, who was expected to plead guilty to ‘business email compromise’ cyber fraud, disappeared moments before pleading
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Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes
The National Prosecuting Authority will conduct its own probe into Angelo Agrizzi’s claims of ill health, after he failed to attend court again
Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender
Administrators at First National Bank are accused of duping Investec out of millions of rand.
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The most-reported crimes range from extortion and abuse of authority to Covid-19 related graft, according to a new report by Corruption Watch
The businessman used just 13% of the millions paid to him by the National Health Laboratory Service to supply PPE — the rest was for himself
A former IT executive at the company allegedly led an elaborate fraudulent syndicate for eight years
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Asylum seekers with valid permits and caregivers will now also be allowed to apply for the reinstituted social relief of distress grant
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The ANC’s suspended secretary general believes the state’s witness is, in fact, the defence’s witness
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With opportunities dwindling, Nigerian youths are investing in dubious enterprises – and paying the price
The Hawks and the NPA want to boost forensic investigative capacity to get back more money lost to corruption
Many ANC leaders and officials have been implicated in allegations of corruption and other wrongdoing; Zuma’s is merely the most prominent case
Zane Kilian has been denied further information into the charges against him, which include murder, unlawful interception of communications and fraud
But the forensic analyst has also claimed to be a victim of identity fraud
Totsie Memela-Khambula has been accused of promoting a senior manager who is implicated in a R1.3m corruption probe
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The speaker of City of Cape Town says no sanctions are considered against City’s ward councillor, as yet
Institutes and research centres that insist on happiness as a goal lure one into accepting the status quo on the basis of the fraudulent notion that happiness is possible. It is not
Nora Grose is being investigated for alleged fraud and money laundering despite the Hawks incorrectly implicating her in a joint investigation
Nora Grose is accused of using R170 000 intended for a food relief project in Cape Town for personal gain
Bernard Mostert on the ordeal of losing a business he helped build and the fight to get it back
The former president is looking for new pro bono legal counsel
to defend him on arms deal charges, on the brink of the matter going to trial after 17 years
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The ruling party’s attempt to clean house was prompted by personal protective equipment tender corruption
Jacob Zuma knows how to find money and spend it — as long as it’s not his own
The state has rejected fraudster Roderick Cole-Edwards’ guilty plea for R11.6-million pyramid-scheme theft
Suspects appear in court on charges of fraud and forgery to intercept payments for title deed transfers and associated legal fees
Private data from more than 530-million Facebook accounts was placed onto an unsecured public database. This tool allows users to use their phone number to see if they were among the victims.
After a slew of corruption scandals, Ntuthu has been removed from his powerful position on the Eastern Cape PEC and his regional secretary role
The Bellville regional court in Cape Town has denied bail for murder-accused Zane Kilian, as he failed to prove he is an honest person