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Home » Posts Tagged "Fraud"

Tag Archives: Fraud

Seven VBS suspects to appear in court

18 June 2020, 9:33 AM

Seven of the eight suspects arrested for their alleged involvement in the Venda Building Social (VBS) Mutual Bank scandal are expected to appear in the Palm Ridge Regional Court in Gauteng on Thursday morning.

SAPS arrests police officers over fraud, corruption

4 June 2020, 1:41 PM

Police officers, including a retired Lieutenant-General have been arrested on multiple charges including fraud, corruption, theft and money laundering.

Explainer: Why is Israel’s Netanyahu facing trial?

20 May 2020, 10:01 PM

A week after being sworn into office for a fifth term, Israeli Prime Minister Benjamin Netanyahu will go on trial on May 24, charged with corruption.

Amazon tests screening new merchants for fraud via video calls in pandemic

27 April 2020, 6:29 AM Inc (AMZN.O) is piloting the use of video conference calls to verify the identity of merchants who wish to sell goods on its websites, in a new plan to counter fraud without in-person meetings in the pandemic, the company said on Sunday.


SIU reveals shocking details uncovered in its ongoing probe of State Attorney office

27 February 2020, 2:57 PM

Members of Parliament’s Justice committee have reacted with shock at revelations of an on going investigation by the Special Investigating Unit (SIU) that officers and officials from the State Attorney office have fleeced the taxpayers of billions of rands.



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