VBS saga: Hawks investigating 7 former Limpopo mayors

2018-12-13 17:16

The Hawks areinvestigating the seven municipal mayors forced to resign by the ANC in Limpopo over their involvement in the infamous VBS Mutual Bank scandal.

2 arrested for issuing fraudulent roadworthy certificates

2018-12-07 13:49

Two employees at a private vehicle testing centre in Musina have been arrested for allegedly providing roadworthy certificates for vehicles that were never physically tested.

State water authority discloses ‘irregularity’ in R243m acid mine drainage contract – a year after the fact

2018-12-05 15:25

External auditors said allegations of fraud and corruption in a R243 million contract to deal with acid water under Johannesburg had to be made public, the Trans-Caledon Tunnel Authority says – more than a year after it was given all the details.

How to avoid digital banking fraud this festive season

2018-11-30 13:57

It is not only your handbag or wallet you need to keep safe while doing your festive shopping. Cyber security should also be at the top of your list

How a hijacked organisation scored millions from the Lottery

2018-11-24 08:00

There are troubling questions for the chief operating officer of the National Lottery Commission.

2 chief directors in North West premier's office suspended over R240m fraud allegations

2018-11-16 13:18

Two chief directors in the office of North West Premier Job Mokgoro have been suspended for allegedly defrauding the province of almost a quarter of a billion rand over a two-year period.

Debit order fraud: Beware of sharing your banking details

2018-11-06 06:28

Payments Association of South Africa has warned consumers to be cautious when sharing personal information which can be used by fraudsters to make unauthorised debit orders.

Can machine learning save you from scammers?

2018-11-03 15:13

Machine learning is being used to track behavioural patterns - well enough to predict fraud before it happens.

Man arrested for allegedly pushing online buyer to his death

2018-11-01 11:34

A man has been arrested for allegedly pushing a man out of a window during a transaction to buy a camera advertised for sale on the internet.

ANC integrity commission has started looking into VBS scandal

2018-10-22 13:22

The chairperson of the ANC's integrity commission says it has started looking into the VBS Mutual Bank saga and is hoping to meet in the coming weeks with its members who were implicated.

 

Fake death claims of R1.13bn: Most dishonest provinces revealed

2018-12-11 21:07

Death claims worth R1.13bn were found to be irregular and therefore not paid out in 2017, according to The Association for Savings and Investment SA.

Nissan recalls 150 000 cars, discloses 'dubious inspections' amid Ghosn arrest

2018-12-07 11:45

Nissan is recalling 150 000 vehicles spanning 11 models in Japan for dubious inspections of brakes and steering.

Ghosn's legal woes highlight governance failings in Japan

2018-12-03 08:29

One of the biggest mysteries surrounding the arrest of Nissan's former chairman Carlos Ghosn is over how he allegedly could have under-reported his income by millions of dollars for years and why the company is going after the suspected wrongdoing now.

Book on Steinhoff's demise shows danger of 'big men' business leaders

2018-11-25 10:04

Part of the problem was the dominant view that the company could never go wrong, says Mills Soko.

Debit order fraud: Consumers 'frustrated' and 'annoyed' with banks

2018-11-19 21:38

Fin24 users speak of their frustrations with banks, calling for a crackdown on debit order fraud that sees payments they didn't authorise being deducted from their bank accounts each month.

Debit fraud: Here is how SA's big 4 banks are handling it

2018-11-08 10:19

For bank account holders who have been victims of debit order fraud, the big four banks share their remedies.

Vehicle testing station official charged with fraud

2018-11-05 17:54

A driving licence examiner at one of Cape Town's testing centres has been bust for allegedly being part of a syndicate selling roadworthiness certificates and driver's licences, say the Hawks.

Debit order headache

2018-11-02 15:03

A local pensioner fears her banking details were sold to unscrupulous companies, after she noticed debit orders on her account that she never authorised.

OVERVIEW: VBS Parliamentary debate - ANC wants 'to deal with corruption decisively'

2018-10-23 18:30

During the National Assembly debate on the report into the VBS bank looting, ANC MP Yunus Carrim made it very clear that the ANC wants to deal with corruption decisively, despite whatever mistakes the party made in the past.

"I was scammed out of R8300 after being seduced on Tinder"

2018-10-18 12:27

Women and the LGBTQIA+ community seem to be big targets of romance scams.

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