Latest Articles

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 »

Can misconduct outside work land you in trouble?

With recent looting primarily in Gauteng and KZN, many businesses faced unexpected challenges. The country witnessed many people taking part… Read More »

Can you spot the potential embezzler in your company?

Which of your employees is most likely to steal the big bucks from your company? Here’s where the Marquet Report… Read More »

Is your company at risk? Tips to prevent business fraud

Employee fraud is much more common than you think. It could be happening to you, and you may not even… Read More »

The cryptoqueen: the hunt for a multi-billion-dollar scam artist

They called her the cryptoqueen. Bulgarian-born fraudster Dr Ruja Ignatova was a jet-setting, Oxford-educated entrepreneur with her own unique cryptocurrency… Read More »

Lord Peter Hain puts foreign governments, global firms front and centre in South Africa’s State Capture

The Guptas wouldn’t have been able to capture South Africa without the help of a global network of consultants, lawyers,… Read More »

Is there a place for humans in digitally disrupted accounting?

Cloud computing, automation, Artificial Intelligence, the Internet of Things and blockchain. More and more, integration of financial data, intelligent software… Read More »

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 »

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 »