De Lille appoints law firm over alleged fraud in Public Works department
Public Works Minister, Patricia De Lille, says she has appointed a law firm to advise her on
R170 mln fraud and corruption claims rock OR Tambo Municipality
The OR Tambo District Municipality in the Eastern Cape is facing fraud and corruption allegations
Seven VBS suspects to appear in court
Seven of the eight suspects arrested for their alleged involvement in the Venda Building Social
SAPS arrests police officers over fraud, corruption
Police officers, including a retired Lieutenant-General have been arrested on multiple charges
Explainer: Why is Israel’s Netanyahu facing trial?
A week after being sworn into office for a fifth term, Israeli Prime Minister Benjamin Netanyahu
Amazon tests screening new merchants for fraud via video calls in pandemic
Amazon.com Inc (AMZN.O) is piloting the use of video conference calls to verify the identity of
SIU reveals shocking details uncovered in its ongoing probe of State Attorney office
Members of Parliament’s Justice committee have reacted with shock at revelations of an on going
Medical aid schemes under fire for inflating money lost to fraud
Medical aid schemes have come under fire for inflating the amount of money lost to fraud, waste and
Angola may ask Portugal to seize dos Santos’ assets, says prosecutor
Angola may ask Portuguese authorities to seize assets belonging to Isabel dos Santos, billionaire
Zimbabwe vice president’s wife arrested for suspected fraud, money laundering
Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money
KZN Transport MEC calls for probe into driving license testing centres
KwaZulu-Natal Transport, Community Safety and Liaison MEC, Bheki Ntuli, has called for a thorough
SIU report on the Mandela funeral fraud allegations still to be released
King Sabata Dalindyebo municipality mayor in the Eastern Cape, Nyaniso Nelani, says they are still
NSFAS cautions students about fraud
The National Student Financial Aid Scheme says students should be vigilant when processing
Denel’s turnaround plan set to restore company sustainability
Arms manufacturer Denel says the turnaround plan its Board has introduced remains at the core of its
SABC dealing with disciplinary cases including fraud, salary increases
The SABC says it is currently dealing with 186 disciplinary cases related to fraud, mismanagement,
Sassa in the North West introduces electronic system for beneficiary verification
The South African Social Security Agency (SASSA) in the North West says it has introduced a new
eThekwini Mayor Zandile Gumede back in court
eThekwini Mayor Zandile Gumede is due back in the Durban Commercial Crimes Court on Thursday. She is
Medical aid payouts are lost to fraud, abuse: Childs
The conference of the Board of Healthcare Funders (BHF) has heard that lack of collaboration among
Former Bosasa executives’ court case postponed
The case against former Bosasa executives and former Correctional Services officials has been
SASSA has frozen over 2000 accounts suspected of fraud
The South African Social Security Agency (SASSA) says over 2000 accounts have been frozen nationally