Unethical behaviour – fraudcracker

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 »

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 »

Babita Deokaran’s murder suspects six plead guilty

Babita Deokaran was murdered because she ” creating problems at work,” the men who now admit to helping eliminate her… 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 »

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 »

South African corruption investigator Cloete Murray shot and killed

A South African accountant who was looking into high-level corruption issues was shot and killed along with his son. The… Read More »

Spine surgeon found guilty of receiving over $300,000 in kickbacks

In exchange for doing spine procedures at a now-defunct Long Beach hospital whose owner was imprisoned for committing a massive… 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 »

Durban lawyer receives a three-year sentence for fraud

The Durban Regional Court imposed a five-year prison term on 41-year-old Shameer Goolabjith. According to the National Prosecuting Authority, the… 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 »

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 »