Latest Articles
Doctor accused of fraud, 85, claims he is too old to go to trial.
An 85-year-old doctor claims he is too old to stand trial after being accused of providing a fake death certificate… Read More »
Babita Deokaran’s murder suspects six plead guilty
Babita Deokaran was murdered because she ” creating problems at work,” the men who now admit to helping eliminate her… Read More »
Dreading his wellbeing, top cop skips parliament hearing on Eskom
The claims of fraud and corruption made by former Eskom CEO André de Ruyter, in which at least one ANC… Read More »
Calls to protect South African whistleblowers following deaths
Between 2000 and 2021, there were 1,971 assassination instances reported in South Africa by the Global Initiative Against Transnational Organized… Read More »
South African corruption investigator Cloete Murray shot and killed
A South African accountant who was looking into high-level corruption issues was shot and killed along with his son. The… Read More »
Spine surgeon found guilty of receiving over $300,000 in kickbacks
In exchange for doing spine procedures at a now-defunct Long Beach hospital whose owner was imprisoned for committing a massive… Read More »
The interview with De Ruyter was a form of “whistle-blowing,” says Yelland
Former Eskom CEO Andre de Ruyter’s appearance with a private TV station last Tuesday, in the opinion of energy expert… Read More »
Durban lawyer receives a three-year sentence for fraud
The Durban Regional Court imposed a five-year prison term on 41-year-old Shameer Goolabjith. According to the National Prosecuting Authority, the… Read More »
How an ethical crisis develops at work and how to deal with it
How would you respond if you were an employee and breaking the rules may cost you your job? Would you… Read More »
Steps that follow after an employee is caught committing fraud in South Africa
The negative effects of fraud on any organization, no matter its size, cannot be emphasized enough. Companies primarily protect themselves… Read More »
Whistleblowers aid in uncovering corruption at Lottery offices in NC
Thanks to the effort of 2 whistleblowers the SIU and the Hawks were tipped on information of how non-profit organisations… Read More »
Guptas’ state capture cost South Africa almost R50bn
Following the money from government entities to the Guptas’ coffers, nearly R50 billion can be traced through invoices and bank… Read More »
SA cabinet adopts anti-corruption strategy
Corruption has been rife in SA for decades, and the government has set up structures to deal with it head-on.… Read More »
Corruption: can we beat the gravy train? Webinar
Corruption is a massive problem worldwide with deep social, political and economic costs. But it isn’t unbeatable. We can beat… Read More »
ANC MP Bongani Bongo arrested for corruption
It’s taken a long time, but corrupt politicians involved in South Africa’s state capture are finally getting punished. The Hawks’… Read More »
Forensic probe uncovers R1.2bn in suspicious transactions at EOH
According to an update today, law firm ENSafrica found evidence of and is investigating R1.2bn in suspicious transactions at ICT… Read More »
Protect yourself against white-collar crime
Thanks to research from GIBS (the Gordon Institute of Business Science, South Africa), companies can use the insights of convicted… Read More »