Browsing: fraud

Daniel Mtimkulu, a former engineer at the Passenger Rail Agency of South Africa (PRASA), has been sentenced to 15 years…

The Financial Sector Conduct Authority (FSCA) has imposed a hefty R475 million administrative fine on Markus Jooste, the former CEO…

Cyber security has taken centre stage in South African commerce, and it’s no surprise, given the prevalence of ransomware attacks…

As one of the top ten mining countries in the world, South Africa’s economy relies heavily on this industry as…

Fraud, identity theft and impersonation are three of the most significant risks South Africans face in an already stressful environment…

Susan van Aswegen, the wife of attorney and businessman Henk Gerhandus van Aswegen from Melkbosstrand in Cape Town, claims the…

By Rehana Cassim, University of South Africa Corporate misconduct is difficult to detect and prove. This is because it is…

Eskom is rooting out fraud and corruption within its ranks and supply chain through proactively implementing recommendations made by the…

An ailing former senior accountant at Impala Platinum Ltd (Implats) in the North West has been given a suspended sentence…

Lloyd Koketso Tshotlang – who stole more than six million rand from Sanlam clients when he was a senior administrator…