Latest Articles

Call for forensic investigation into farmworker equity schemes

When Jolande Smith and 240 other farmworkers became shareholders in the Langwyde Werknemers Trust 10 years ago, they were led… Read More »

Garmin SA shopping website hacked

Garmin South Africa’s shop[dot]garmin[dot]co[dot]za website was hacked. This was according to an email sent out on 12-Sep-2019 by Garmin SA… Read More »

VP steals $5.4m from Goldman Sachs to pay gambling debt

Online poker was the undoing of Ashwani Jhunjhunwala, Goldman Sachs’ VP in India. Police have arrested him for stealing Rs… Read More »

VBS theft, money laundering & life’s little luxuries: Julius Malema’s time of spending dangerously

The lifestyle and political aspirations of EFF president Julius Malema were also funded from the R16m robbed from VBS Mutual… Read More »

Inside entrepreneurs’ IP theft fight with Nedbank

“Unethical” is the way that entrepreneur, Thandile Jwambi, described Nedbank’s behaviour in the IP theft case he and his partner,… Read More »

Regiments Capital ‘stole’ R349m from pensioners in 4 days

Regiments Capital has agreed to an astounding R500m settlement with the Transnet Second Defined Benefit Fund (TSDBF). Regiments, a financial… Read More »

Millions of dirty Bobroff cash forfeited, thanks to NPA

South Africa’s NPA Asset Forfeiture Unit has gotten a court order forfeiting over R103m of the Bobroff’s crime-tainted cash. It’s… Read More »

Ghost workers could kill your company

Are you paying salaries to people who don’t work for you, or who don’t exist? Ghost worker fraud on a… 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 »

Are you ready to fight fraud?

Strengthening the internal control system and the control environment will help reduce the likelihood of fraud happening as well as… Read More »

10 tips to avoid common financial scams

Data breaches, identity theft, online scams – every year, a destructive flood of fraud sweeps the world, leaving countless victims… Read More »