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South Africa

Results for commercial+crime

News

Source: Reuters.
Finance
Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)

Pauli van Wyk 12 Mar 2024

Image source: Kindel Media from
Legal
Hawks bust alleged UIF fraudsters

13 Jun 2023

Image source: Kindel Media –
Legal
Former Eskom contract employee arrested for fraud, corruption

15 May 2023

Image source: Kindel Media from
Legal
Alleged Ters fraudsters arrested

28 Nov 2022

Image source: Andriy Popov –
Legal
Formulation of anti-corruption agency underway

14 Sep 2022

Image source: pixelbliss –
Legal
Hawks investigating over 22,400 cases valued at R1.5tn

23 Aug 2022

Image: A view shows damage inside a shopping mall following protests that have widened into looting, in Durban, South Africa 13 July 2021, in this screen grab taken from a video. Courtesy Kierran Allen/via Reuters
Legal
Instigators of July unrest to appear in court

12 Aug 2022

Image source: olegdudko –
Legal
Businessman, accountant arrested for R35m IDC fraud

27 May 2022

Why businesses and individuals shouldn't skimp on security
Property
Why businesses and individuals shouldn't skimp on security

30 Mar 2022

Image source: karen roach –
Legal
Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

FBI, Hawks net R100m internet scam suspects
ICT
FBI, Hawks net R100m internet scam suspects

19 Oct 2021

Former Sars auditors arrested in R321m tax evasion scheme
Legal
Former Sars auditors arrested in R321m tax evasion scheme

12 May 2021

Appointments to strengthen the NPA
Legal
Appointments to strengthen the NPA

15 Jan 2021

Beware of cyber attacks during lockdown
ICT
Beware of cyber attacks during lockdown

3 Apr 2020

TiAuto and SAPS seize counterfeit Black Rhino wheels in cross-country raids
Automotive
TiAuto and SAPS seize counterfeit Black Rhino wheels in cross-country raids

Issued by Tiger Wheel & Tyre 20 Dec 2019

Former Eskom employees nabbed for fraud
Legal
Former Eskom employees nabbed for fraud

20 Dec 2019

Making lifestyle audits easy practice for business
Legal
Making lifestyle audits easy practice for business

Issued by LexisNexis 9 Oct 2019

The ABCs of anti-bribery and corruption
Legal
The ABCs of anti-bribery and corruption

Zaakir Mohamed 11 Mar 2019

Former Prasa Rail CEO back in the dock for fraud
Legal
Former Prasa Rail CEO back in the dock for fraud

Joseph Chirume and GroundUp Staff 28 Feb 2019

Accused in Bosasa matter appear in court
Legal
Accused in Bosasa matter appear in court

7 Feb 2019

Sars intercepts R90m in drug substances
Legal
Sars intercepts R90m in drug substances

20 Dec 2018

Two found guilty of defrauding Sars
Legal
Two found guilty of defrauding Sars

29 Aug 2018

Finance
Allianz appoints Boitumelo Moate, Nomsa Mathega

16 Aug 2018

Steinhoff report has little substance, Hawks claim
Legal
Steinhoff report has little substance, Hawks claim

Linda Ensor 29 Mar 2018

Insurance and risk management equally important in fraud prevention
HR & Management
Insurance and risk management equally important in fraud prevention

1 Mar 2018

Nine syndicate members in court for R90m VAT fraud
Legal
Nine syndicate members in court for R90m VAT fraud

1 Feb 2018

Fraud is often an insider job
HR & Management
Fraud is often an insider job

31 May 2017

MTN accountant arrested for allegedly stealing more than R20m
Finance
MTN accountant arrested for allegedly stealing more than R20m

Naledi Shange 13 Apr 2017

MPs want to question transport officials over shambles at eNatis
Logistics & Transport
MPs want to question transport officials over shambles at eNatis

29 Mar 2017

Bogus pharmacist appears in court
Legal
Bogus pharmacist appears in court

23 Mar 2017

Fake goods worth R60m seized in Joburg
Legal
Fake goods worth R60m seized in Joburg

21 Dec 2016

Challenges to media freedom in South Africa
Marketing & Media
Challenges to media freedom in South Africa

4 May 2016

The ins and outs of liability insurance
Finance
The ins and outs of liability insurance

Bertus Visser 29 May 2015

'Valuable business to be done in Africa'
Finance
'Valuable business to be done in Africa'

30 Jan 2015

Bank fraud loss runs to R570m
Finance
Bank fraud loss runs to R570m

Allan Williams 4 Dec 2014

Taking the pain out of conducting criminal checks
HR & Management
Taking the pain out of conducting criminal checks

1 Sep 2014

Dozens held in Philippines over global 'sextortion' ring
ICT
Dozens held in Philippines over global 'sextortion' ring

5 May 2014

CGCSA to clamp down on jewellery robberies
Retail
CGCSA to clamp down on jewellery robberies

1 Apr 2014

Increase in calls to Whistle Blowers
Retail
Increase in calls to Whistle Blowers

26 Mar 2014

Rooting out career criminals with polygraph testing
Security
Rooting out career criminals with polygraph testing

28 Feb 2013

CPD accreditation for Camargue lab training
Finance
CPD accreditation for Camargue lab training

22 Feb 2013

Pre-employment polygraph tests prevent crime
Marketing & Media
Pre-employment polygraph tests prevent crime

17 Jan 2013

Retail
Sabric warns of vehicle scam

20 Dec 2012

Finance
Commercial Crime Investigation and Forensic Auditing: Intensifying fraud defence mechanism

Issued by Marcus Evans 11 Dec 2012

Government
Breytenbach disciplinary open to media

24 Jul 2012

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