The case was postponed to 10 June, when Rajahussen is expected to respond to allegations that RGS fraudulently submitted a R2 billion proof-of-funding bank letter as part of its…
The SAPS wants the Cape Coloured Congress leader to hand himself over on fraud and obstruction charges linked to the Magaqa murder probe
With an all-star cast, the seven-part Netflix series unpacks fame, fraud and female empowerment in the modern African cityscape
Condemning fraud and trying to inculcate ethics won’t change things; it requires redesigning the very systems that enable malfeasance
The technology’s unalterable digital trail would reduce fiscal leaks and prevent large-scale corruption draining the public purse
The government must address the corruption surrounding the management of undocumented migrants, asylum seekers and refugees by home affairs officials, the police and the defence…
Experts say the banking system is as advanced as that in Europe but its antiquated infrastructure is difficult to modernise
The project was meant to supply dignity packs to girls and women at no-fee schools and colleges
The provincial government leader allegedly received R185 000 from the spoils of the tender
Home Affairs minister Leon Schreiber said the convictions proved that corruption could be defeated
The City of Johannesburg has said it is cracking down on corruption at Sandton and other vehicle licensing and drivers’ testing centres
Victims of Fouché and his alleged accomplice, who they claim defrauded them of their homes, are shocked by his release
A total of R2.6 billion was recovered by the UIF nationally through its ‘follow the money’ project which is auditing companies that benefited from Covid-19 relief scheme
Two other accused will return to court on 11 July for formal bail applications
Religion is often the business plan of fraudsters who lie effortlessly to their congregants
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
Deputy president David Mabuza on Saturday afternoon delivered a lucid overview of the state of the party’s internal challenges — and lack of funds
No Credit Suisse executives have faced criminal prosecution, despite the company admitting liability
Hawks head Godfrey Lebeya also announced new appointments to boost the directorate’s capacity, including Lieutenant General Siphesihle Nkosi, who becomes its deputy head
