Browsing: fraud

At least four people have appeared in the Randburg Magistrates’ Court on charges of corruption, fraud and money laundering related…

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…

On 1 November this year, South Africa welcomed the introduction of the DebiCheck payment system to tighten measures against debit…

The COVID-19 pandemic may have restricted the activities of law-abiding citizens, but not so with fraudsters who have found the…

Newtown’s First National Bank (FNB) Operations Manager, Zandile Sibiya, accused of stealing R4 million from her employer has appeared in…

The South African Revenue Services (SARS) has welcomed an eight year sentence handed to a Bloemfontein businessman for fraud. MJ…

The banking industry has released its annual crime statistics for 2020, and digital banking fraud increased by 33%. The South…

The International Fraud Deterrent System recently unveiled by the GSMA (Global System for Mobile Communications Association) will help prevent telecoms…