Latest Articles

Six months after starting her job, the woman began taking R537 million from her employer.

Six months after she began working for her employer, a Boksburg accountant began embezzling R537 million. June 2004 saw Hildegard… Read More »

Cybercriminals use South Africa as a playground

With the rise in online frauds and attacks in recent years, South Africa has turned into a testing ground for… Read More »

Importance of integrity in the workplace

Integrity improvement and corruption prevention must be taken into consideration while implementing occupational safety and health (OSH) practices. What negative… Read More »

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 »

What is embezzlement and how does embezzlement happen?

The misuse or misappropriation of company resources or assets is referred to as embezzlement. When a worker or company owner… Read More »

ANC expels Ace Magashule for misconduct, corruption charges

Despite being accused of corruption in a criminal case, the former secretary-general of South Africa’s dominant African National Congress party… 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 »

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 »

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