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MyPR | Free Business Showcase | Paid for Adverts. Fraud remains a big problem for banking customers: Although banks appear to be making greater efforts to resolve some types of consumer disputes internally, banking fraud related to …
African states need strong audit institutions to stem fraud, money laundering: Corruption is a major problem for Africa, with the continent losing billions of dollars every year to illicit financial flows caused by corrupt practices. …
Zandile Gumede ‘principal controller’ in eThekwini fraud: The state has argued that the former Durban mayor and four of the 22 co-accused orchestrated corruption involving R320 million The post Zandile Gumede ‘principal controller’ in …
Africa: Kenyan Man Pleads Guilty to U.S.1 Million Covid-19 Fraud Scheme: [allAfrica] Harare — Do you remember the Pandora Papers? The secret deals and hidden assets of some of the world’s richest and most powerful people …
UK court grants South African extradition request in R745-million Eskom fraud case: A UK court granted South African prosecutors the right to extradite a British national implicated in an alleged fraudulent deal with state-owned power …
One honest worker exposes massive insurance fraud in South Africa: Over R9 million worth of bogus claims were processed in just six months — in a scheme that could run back to 2014. – MyBroadband Shareholders dumping Telkom stock: …
MyPR | Free Business Showcase | Paid for Adverts. Social engineering and social media scams highlighted as major risks this Fraud Awareness Week: Manie Van Schalkwyk, CEO of the Southern African Fraud Prevention Service Social …
Multimillion fraud on MTN’s network may be unreported: MTN refuses to say whether it has disclosed millions in fraudulent transactions on its network. – MyBroadband Submit and get free exposure here: Showcase Your Business | …
Why Vodacom did not disclose fraud in its financial reports: Widespread fraud occurred on Vodacom’s network in 2020, but it has still not disclosed it two years later in its financial reports. Here’s why. – MyBroadband Submit and …
Inside the state’s fraud case against the fugitive Guptas: In papers, prosecutors concede they cannot say where and when the family plotted to defraud the Free State but can still convict them for the Nulane scam The post Inside the …
MyPR | Free Business Showcase | Paid for Adverts. Significant increase in fraud as criminals take advantage of a risk heavy environment: Significant increase in fraud as criminals take advantage of a risk heavy environment Over the past …
Forcing cellphone networks to collect biometric data can’t fix South Africa’s massive fraud problem: The South African telecommunications industry believes collecting subscribers’ biometric data is not the silver bullet needed to …
Huge fraud at Blue Label Telecoms uncovered: A large fraudulent scheme, which involved senior key executives and has been operating for years, was recently uncovered by Blue Label Telecoms. – MyBroadband Cell C records R832 …
MyPR | Free Business Showcase | Paid for Adverts. Forewarned is forearmed: 8 fraud safety tips for online shoppers and merchants: Karen Nadasen Forewarned is forearmed: 8 fraud safety tips for online shoppers and merchants: Towards the …
Sassa boss linked to R45.5m fraud: A company implicated in the Special Investigating Unit report is still doing business with the South African Social Security Agency The post Sassa boss linked to R45.5m fraud appeared first on The Mail …
Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud: Mthimkhulu, who caused Prasa to spend R2.6-billion for trains unsuitable for the country’s rail network, faces a lengthy jail sentence The post Bogus Prasa engineer Daniel …
MyPR | Free Business Showcase | Paid for Adverts. New wave of fraud targeting bank customers: New wave of fraud targeting bank customers: Fraud continues to pose the risk of serious financial losses for banking customers. All indicators …
Former Nketoane Municipality legal advisor convicted for fraud – SAPS Crime Report: 2021-11-30 11:43:55: Directorate for Priority Crime Investigation (HAWKS) FREE STATE – The accused Mosebetsi Richard Mofokeng …
Prospective car buyers warned against social media fraud – SAPS Crime Report: 2021-11-25 12:26:59: Prospective car buyers warned against social media fraud More SAPS Crime Reports – MyPE Vegan Babies, Eskimos, AND STUFF – YouTube: …
MyPR | Free Business Showcase | Paid for Adverts. Make this a season of festive cheer and not festive fraud: The Festive Season is a time when most South Africans, like the rest of the world, will be looking to spoil their loved ones by …
Bogus Hawks investigator apprehended for fraud and theft – SAPS Crime Report: 2021-11-10 13:50:06: Directorate for Priority Crime Investigation (HAWKS) GAUTENG – The Heidelberg Magistrates’ court will hear …
Eskom R35m fraud sentencing stalled by death of relative: Bernard Moraka and Victor Tshabalala were expected to be sentenced over their two-and-a-half-year stealing campaign The post Eskom R35m fraud sentencing stalled by death of …
Man who made R4.2m fraud possible ‘expected reward’ but got just R150: Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam The post Man who made R4.2m fraud possible ‘expected …
MyPR | Free Business Showcase | Paid for Adverts. Your immediate response to prevent banking fraud.: Your immediate response to prevent banking fraud: If you are like any normal South Africa, you approach intersections labelled high …