Fraud warning for Nedbank and GoTyme customers in South Africa – BusinessTech
Protecting your mobile device is a simple yet powerful way to reduce…
Family trio who left customers high and dry in court for R12m Coega Dairy fraud
Coega Dairy company received numerous complaints from customers who had paid for…
Hawks nab director and advisor in R800 000 fraud case
The investigation revealed that an official colluded with company directors. A 58‑year‑old…
Standard Bank fraud warning for South Africans – BusinessTech
Standard Bank has urged South African consumers to be extra cautious as…
Fraud complaints at the banking ombud nearly double in a year as digital scams surge
Notes the increase has been observed across the banking industry as a…
Gauteng man faces fraud charges for selling government land worth R113m
Hundreds of erven were allegedly sold to unsuspecting buyers despite the land…
Viljoenskroon woman gets suspended sentence for R800 000 business fraud
The court ultimately found her guilty on all 75 counts of fraud.…
Fraud blamed for Tongaat Hulett collapse
Businessman Robert Gumede says Tongaat Hulett's downfall stems from massive fraud, not…
Visa fraud probe sparks immigration reform push
SIU report exposes visa fraud, calling for reforms to protect South Africa's…
Health department heads arrested for fraud and theft – BusinessTech
Three South African government officials, including Health Department Director-General Sandile Buthelezi, were…
