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Covid tender to build 192 housing units in Limpopo earned through fraud — SIU: The SIU is trying to recover R2.5-million from a housing tender as part of its investigation into corruption during the Covid-19 state of disaster The post …
Luxury SUV allegedly bought with Ters payment fraud: Lindelani Gumede bought himself a luxury Audi Q2 and settled his brother’s R560 000 bond during a spending spree The post Luxury SUV allegedly bought with Ters payment fraud appeared …
Africa: The Fight Against Economic Fraud – How African Countries Are Tackling the Challenge: [The Conversation Africa] The COVID-19 pandemic has stifled many sectors of the global economy. But it has apparently boosted the …
Submit and get free exposure here: Showcase Your Business | Advertise Your Special Offers. Consumers become soft targets as fraud increases: Consumers become soft targets as fraud increases: As South Africans waved goodbye to 2020, they …
NPA not deterred by Richard Mdluli’s mysterious illness in R69m fraud case: The state says its ready to prosecute axed top cops for the alleged looting of a secret intelligence fund The post NPA not deterred by Richard Mdluli’s …
Southern African Fraud Prevention Service – Prevention is Better than Cure: Manie Van Schalkwyk, CEO of the Southern African Fraud Prevention Service (SAFPS) Prevention is better than a cure! The world is currently experiencing one of …
AfricaCom Shines Spotlight on New Forms of Digital Fraud: The African telecoms industry’s battle against digital advertising fraud is in the spotlight this week at AfricaCom taking place from 12-14 November 2019 at Cape Town’s …
NQF Amendment Act clamps down on recruitment fraud: At the end of August 2019, President Cyril Ramaphosa signed the National Qualifications Framework (NQF Amendment Act) Amendment Act 12 of 2019 into law. These amendments have …
South Africans are urged to be aware when it comes to fraud: South Africans are urged to be aware when it comes to fraud Off the back of National Savings Moth – which was celebrated in July – followed by South Africa honouring its women …
Tampa Firm Found Guilty of Fraud – Plaintiff Awarded Million: Orlando, FL, Aug 01, 2019 — Freddy Russian and his company American Private Equity based in Tampa, Florida found guilty of Fraud and Breach of Contract in U.S. Federal …
PE Business News: Portia Sizani to be sentenced for fraud on Tuesday: Promote your business on BuyPE and MyPR. Portia Sizani to be sentenced for fraud on Tuesday: An application by the former Eastern Cape director for Early Childhood …
PE Business News: PE businessman to learn his fate in R6 million fraud and arson case: Promote your business on BuyPE and MyPR. PE businessman to learn his fate in R6 million fraud and arson case: A Port Elizabeth businessman will be …
PE Business News: South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption: Promote your business on BuyPE and MyPR. South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption: Port Elizabeth — …
PE Business News: South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption: Promote your business on BuyPE and MyPR. South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption: Port Elizabeth — …
PE Business News: Angelo Agrizzi and six others charged with money-laundering and fraud: Promote your business on BuyPE and MyPR. Angelo Agrizzi and six others charged with money-laundering and fraud: “One of the suspects is overseas, …
PE Business News: Case postponed for Street Fever employee charged with R8m fraud: Promote your business on BuyPE and MyPR. Case postponed for Street Fever employee charged with R8m fraud: Port Elizabeth – The case against a New …
South African plastics industry condemns NUMSA strike and calls it industrial relations fraud: Johannesburg, 17 October 2018. The South African plastics industry has condemned the latest strike action by members of the National Union of …
NAMPO 2018: SAMAR commences with plans to reduce fraud of cross border movement of assets: Police, border personnel and industry stakeholders to use technology to regain control on valuable assets, working together to mitigate the …
Banks initiate SAMAR process in order to assist in reducing fraud by gaining control of movable assets currently excluded from registration on the Electronic National Traffic Information System (eNaTIS): ROSEBANK – 15 November 2017 – …
Oxygen8 South Africa Implements Blockfraud Technology to Combat Mobile Billing Fraud on all South African Mobile Carrier Networks: US-based Technology Company’s Anti-fraud Solutions Responsible for Dramatic Reduction of Fraudulent …
Plant Hire Contractor Fraud – is your company really safe: iSearchplant (Pty) Ltd, today made an announcement that could and will definitely change the manner in which plant hire firms to the Mines and the Construction industry market …
Check your bank account for debit order fraud: The ombudsman for banking services gives advice on how to get your money back from fraudulent debit orders. – Business – MyBroadband – Trusted in Tech Vinny Lingham’s Civic takes next …
An MTN employee has been arrested and charged with embezzlement. Read the full article by Staff Writer here: Business – MyBroadband Submit and get free press releases here: MyPR Free Press Release. Click here to submit an advertorial …
Overtime fraud rife, and ready for a remedy: South Africa has a higher than average rate of overtime fraud owing to limited prevention and detection systems, and a workforce which has become dependent on the financial advantage it …