Latest Articles
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 »
Why is Gen Z the generation least likely to report workplace wrongdoing?
Despite claiming to be eager to report misbehavior, a survey found that 38.9% of Gen Z respondents indicated they did… 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 »
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 »
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 »
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 »
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 »
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 »