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Browsing: fraud
Usually when one thinks about fraud at a company, the first thing pictured is an outside intruder. Or it might…
By Raymond Joseph The Special Investigating Unit raided the office of the National Lotteries Commission (NLC) in East London on Wednesday…
The South African Federation of Trade Unions (SAFTU) has welcomed the move by the SA Reserve Bank (SARB) to seize…
Three suspects aged between 36 and 42 from Mbombela Municipality Traffic Department and White River Traffic Department have been arrested…
President Cyril Ramaphosa has appointed a nine-member National Anti-Corruption Advisory Council (NACAC), which will advise the President on effectively implementing…
A former acting head of the Gauteng Department of Human Settlement was arrested on Wednesday for allegedly fraudulently receiving R7…
At least four people have appeared in the Randburg Magistrates’ Court on charges of corruption, fraud and money laundering related…
Eskom Thieves Who Stole R35 Million For Paris, Disneyland Trips Sentenced To 20 Years In Jail
Eskom’s former Financial Controller Mosai Barnard Moraka and service provider Victor Vilosi Tshabalala were sentenced to 20 years in jail…
Another accused in the Cell C R130 million fraud matter 45-year-old Hilel January appeared in the Palm Ridge Specialised Commercial…
Two fraud suspects, 37-year-old Michelle Pillay and 42-year-old Khatiya Patel appeared in the Palm Ridge Specialised Commercial Crimes Court on…