ARTICLES RELATING TO FRAUD

Zuma graft charges ruling expected on Friday

2016-04-28 10:40

The High Court in Pretoria is expected to rule on Friday on the DA's application to have the decision to drop corruption charges against President Jacob Zuma reviewed.

Peugeot, Citroen raided by anti-fraud squad

2016-04-22 09:54

French automaker PSA Group, the maker of Peugeot and Citroen cars, said its offices were raided by France's anti-fraud squad as part of a probe into emissions.

Questions over senior city official’s past ‘salary’

2016-04-18 11:02

Controversial Msunduzi deputy municipal manager Dr Ray Ngcobo has left a trail of questions surrounding his former employment at the Sisonke Development Agency (SDA).

China's Bank of Tianjin faces $121m fraud

2016-04-12 12:15

China's Bank of Tianjin has been defrauded of more than $120m, the third such giant crime against banks in the country this year.

Mahlaba kept out of office

2016-04-12 12:04

The head of Msunduzi’s Internal Audit Unit was on Monday refused entry to municipal premises.

SABC fires 123 staff for ‘gross dishonesty’

2016-04-05 16:38

Public broadcaster the SABC has fired 123 employees following its investigation into allegations of medical aid fraud

SIM-swap fraud protection: Users have their say

2016-03-31 12:47

Fin24 users have expressed their views on MTN’s move to tighten up its SIM-swap measures.

Woman nabbed with new IDs at Cape Town airport

2016-03-18 12:21

A woman will appear in court on charges of fraud after being nabbed at Cape Town International Airport with more than a dozen new identity documents, Western Cape police say.

Exclusive: PMB boss’s ‘dodgy deals’

2016-03-16 12:52

The man named by suspended municipal manager Mxolisi Nkosi as the culprit behind “financial misconduct and maladministration” in the municipality is already facing serious disciplinary charges, but has never been suspended.

Vinny Lingham targets tackling identity theft

2016-03-04 11:42

Serial Silicon Valley entrepreneur, South African-born Vinny Lingham, wants to curb identity theft with his latest venture dubbed ‘Civic’.

 

Deutsche Bank co-CEO, ex-officials cleared in fraud case

2016-04-25 13:08

Deutsche Bank co-CEO and four former bank officials have been acquitted of charges that they lied to judges during a decade-long dispute with a German media mogul.

Warning over rising SA mobile banking fraud

2016-04-21 12:47

Local bank customers must pay closer attention to their mobile security, the South African Bank Information Centre has said.

City bidding war not so tender

2016-04-14 12:30

The Msunduzi Municipality’s planned sale of the old polocrosse fields may be the city’s biggest development for years to come, but the sale has become embroiled in claims of fraud.

Allegations of conspiracy

2016-04-12 12:04

Suspended head of Msunduzi’s Internal Audit Unit Petrus Mahlaba believes “certain individuals” have embarked on an orchestrated plan to frustrate an ongoing investigation into fraud and corruption in the municipality.

Seven ways to guard your assets against cyber-criminals

2016-04-12 10:30

As more individuals opt to do online banking, Trevor Damon, head of fraud strategy: WIMI at Barclays Africa Group, shares seven ways you can protect your accounts and money.

SIM-swap prevention drive ‘won’t be effective’ - Fin24 user

2016-03-31 15:34

MTN has embarked on a drive to prevent SIM-swap fraud after several reports of the crime this year but an expert has questioned the company's preventative measures.

City puts several measures in place to curb fraud and corruption

2016-03-22 11:26

Amid ongoing probes by police and government, the Msunduzi Municipality has implemented steps to curb fraud and corruption within its units.

More phone contract fraud victims step forward

2016-03-17 12:42

Fin24 users have come forward with their tales of fallen prey to double contract fraud.

Protect yourself against insurance fraud

2016-03-15 10:00

It is important to be vigilant where your personal information is concerned. Lee Bromfield, CEO of FNB Life, shares a few tips to avoid falling victim to life and funeral insurance fraud.

May sentencing for ‘Lazarus’

2016-03-02 11:17

The man found guilty of fraud for impersonating a dead Maskandi musician will face sentencing on May 25.

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