Latest Articles

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 »

Former Absa workers sentenced to 15 years in prison for JSE and Samanco Foundation fraud

The Mokopane regional court this week convicted three former Absa bank workers who worked at its Limpopo and Gauteng branches… 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 »

“No bodyguards or hiding for me.” NLC fraud whistleblower

Arthur Mafokate’s old business partner Brian Mokoena has admitted that he is not terrified of the kwaito legend, according to… Read More »

Keeping an eye out for hybrid workers: indicators of employee fraud and precautions for the company

While there are many well-known advantages of hybrid working, there are also substantial ongoing obstacles for companies. In light of… Read More »

Attention: South African insurance scams are on the rise.

Insurance company Hollard has issued a warning that fraud involving insurance sales, claims, and recruitment is becoming more prevalent in… Read More »

Don’t be a money mule this festive season

The holiday season is a time to relax, spend time with family, and demonstrate love and charity to others. However,… Read More »

Employer-friendly guide to whistleblowing

Cases involving whistleblowers can be financially and reputationally harmful to the organizations they are brought against. Therefore, it’s crucial that… Read More »

Fleet manager for NDPP is given R3000 bail after being charged of R100K fuel card theft.

Jim Mohau Ntsasa, a worker for Bloemfontein’s Director of Public Prosecution, was detained for exceeding the R100,000 limit on his… Read More »

Victory for whistleblower as court orders reinstatement

A woman received compensation for the “punishment” she suffered after bringing attention to attempted nepotism in the department. The whistleblower… Read More »

Zondo advocates for the protection of whistleblowers

Chief Justice Raymond Zondo has stated once more that his commission of inquiry found evidence of state capture. During a… Read More »

South Africa’s big banks are warned by SARB.

The largest banks in the nation have been alerted by the Prudential Authority of the South African Reserve Bank (SARB)… Read More »

South African nurse living in the UK struck off the roll for fraud claims

A South African nurse who had lived and worked in the UK for more than ten years was struck off… Read More »

R89.4m SASSA Fraud kept hush hush

A staggering R89.4 million has been stolen through social grant system between 16 and 28 October. Postbank employees or Postbank… 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 »

How to spot fraud in your company

Internal fraud can devastate any business, regardless of size. The company’s reputation, stakeholder relationships, and employee morale are all negatively… Read More »

Ostracised for being a whistle-blower

Whistle-blowers are called by so many names, many of which are unpleasant. Coming forward and reporting takes a great deal… Read More »

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