Browsing: Fraud

Under-fire Independent Directorate Against Corruption (IDAC) head Andrea Johnson has apologised to Brigadier Dineo Mokwele, the former BMW mechatronics engineer…

Alleged crime boss Vusimuzi ‘Cat’ Matlala has withdrawn from a plea and sentencing agreement with the State after objecting to…

To assist the government in combating corruption and prosecuting complicated financial crimes, South Africa’s Financial Intelligence Centre (FIC) formed a…

With the festive season around the corner, South African consumers have been warned to hold tight to their year-end bonuses…