Credo V. Daniels: Fraud or Misplaced Talent?
By Nokulunga Maqubela I’ll be honest. I haven’t been able to stop…
AFU strikes blow against cyber fraud with R1.7m forfeiture
The forfeiture order emanates from a sophisticated online scam involving the unlawful…
Gauteng police bust four in a ritual fraud sting
Police discovered a makeshift altar and an underground cave allegedly used to…
Flawed trial lead to businessman’s acquittal after appeal in R2.95m Mpumalanga fraud case
The accused was serving a 10 year jail term for theft and…
Labour Department responds to fraud allegations – BusinessTech
The Department of Employment and Labour’s Compensation Fund has addressed recent allegations…
SAFA boss Jordaan’s fraud trial stalls as court postpones matter
The State, however, maintains that it has always been trial-ready . The…
Gauteng health department cracks down on ghost employees and payroll fraud
Four officials are currently on precautionary suspension with pay as the department…
City Power opens fraud case over allegedly forged complaint letter
City Power have requested Home Affairs to confirm the existence of an…
Sassa fires 43 officials over fraud and corruption cases
Matlou said the dismissed officials were also facing investigations by law enforcement…
Compensation Fund fraud losses soar to R71 million amid looting claims
Auditors uncovered missing documents, fraudulent bank account changes and critical cyber security…
