Fraud investigation | Bizcommunity

Fraud investigation | Bizcommunity

News

Signage is seen outside of the US Commodity Futures Trading Commission (CFTC) in Washington, DC, US, 30 August 2020. Reuters/Andrew Kelly

Corporate & Commercial Law

US CFTC charges SA company with record $1.7bn bitcoin fraud

Pete Schroeder 1 Jul 2022

Image: Archives

Zondo Commission

Team to process Zondo Commission recommendations by October deadline

10 Jun 2022

Keeping non-profit CEOs out of the room when boards decide what to pay them yields good results

NGO, NPO & Social Enterprise

Keeping non-profit CEOs out of the room when boards decide what to pay them yields good results

Ilona Babenko 28 Jul 2021

Agriculture

Egg scare costs Dutch poultry farmers EUR33m

24 Aug 2017

Alphamin Bisie tin mine

Mining

New mine set to double DRC's tin exports

24 Aug 2017

Department of Public Works undergoes fraud investigation

Facilities & Property Management

Department of Public Works undergoes fraud investigation

3 Oct 2014

FAnews launches Apprentice programme

Skills Development & Training

FAnews launches Apprentice programme

23 Sep 2014

Social Media Fraud Risks (Insights in 140 characters or less)

Digital

Social Media Fraud Risks (Insights in 140 characters or less)

Issued by Mzanzi Training 13 Mar 2013

Social Media Fraud Risks - Insights in 140 characters (or less)

Digital

Social Media Fraud Risks - Insights in 140 characters (or less)

Issued by Mzanzi Training 26 Nov 2012

Social media fraud risks (Insights in 140 characters or less)

Events & Conferencing

Social media fraud risks (Insights in 140 characters or less)

Issued by Mzanzi Training 19 Nov 2012

Finance, Accounting & Banking

Concern over level of corruption in corporate sphere

28 Sep 2012