ARTICLES RELATING TO FRAUD ALLEGATIONS

Detention of Nissan's ex-chair Ghosn extended to April 22

2019-04-12 09:47

The detention of Nissan's former Chairman Carlos Ghosn on suspicion of financial misconduct has been approved through April 22

WATCH: Ex-Nissan chief Carlos Ghosn freed on bail after three months in jail

2019-03-06 16:54

Former Nissan chief Carlos Ghosn leaves a Tokyo jail after more than 100 days of detention, a day after a surprise court decision granting him bail of one billion yen ($9 million).

Cop, wife in court for alleged home sales fraud

2018-09-19 21:38

A 51-year-old warrant officer and his 50-year-old wife have allegedly committed fraud to the tune of R630 000.

SARB commissions forensic investigation into VBS Mutual Bank

2018-04-13 12:48

The SA Reserve Bank says it has commissioned a forensic investigation into VBS Mutual Bank, nearly a month after placing the beleaguered bank under curatorship.

Jail the Steinhoff skelms - SADTU

2017-12-08 18:48

Fin24 presenter Moeshfieka Botha speaks to SADTU general secretary Mugwena Maluleke about Steinhoff's share collapse and its impact on the government pension fund.

Rio faces fraud charges on $3.7bn Mozambique coal deal

2017-10-18 13:33

US authorities have filed fraud charges against the mining group, its former CEO Tom Albanese and ex-CFO Guy Elliott, claiming they inflated the value of their Mozambican coal assets acquired in 2011.

VIEW: 13 funeral schemes under investigation

2017-06-08 05:00

The Financial Services Board is warning the public against illegal funeral policies amid a probe of thirteen entities. Have a look at the full list.

Gordhan seriously concerned over Sars leadership

2016-10-12 14:35

It is perturbing that Sars chief Tom Moyane has allowed Jonas Makwakwa to remain in his position dealing with individual and corporate taxpayers, says Pravin Gordhan.

FULL CHARGE SHEET: Pravin Gordhan accused of fraud

2016-10-11 14:03

This is the charge sheet issued by the National Prosecuting Authority to Finance Minister Pravin Gordhan accusing him of fraud.

JSE-listed firm believes fraud committed at subsidiary

2015-12-28 14:01

A market leader in the flooring industry has picked up fraudulent activity at its subsidiary Floorworx and is investigating the matter, it has announced.

 

Lawyer sorry for 'tainting' Carlos Ghosn's fame with workman disguise

2019-03-08 08:45

A lawyer representing ex-Nissan chief Carlos Ghosn on Friday apologised for "tainting" the tycoon's reputation by suggesting he disguise himself as a workman to leave detention on bail.

'Africa’s most successful trader' Jacques Magliolo accused of fraud, running a ponzi scam

2019-02-17 12:35

“Africa’s Most Successful Trader" and "international bestselling author" Jacques Magliolo is being accused of fraud and running a Ponzi scheme.

COPS ARE LOOKING FOR THIS WOMAN

2018-06-26 14:00

WHEN the Nkabindes’ daughter disappeared without a trace last Sunday they feared the worst and rushed to the police station to report her missing.

VBS Mutual Bank 'severely mismanaged' - SARB affidavit

2018-04-11 10:55

Initial findings by the curator of VBS Mutual Bank show there may have been fraudulent reporting and manipulation of financial information, according to an affidavit filed by the SA Reserve Bank.

Steinhoff rocked as accounting probe claims CEO

2017-12-06 20:30

Steinhoff International has plunged after its CEO resigned amid accounting irregularities, rocking a company that’s rapidly expanded from its roots in South Africa into a retail empire spanning Australia, Europe and the US.

Steinhoff rejects allegations of dishonesty in accounting

2017-08-27 06:00

Steinhoff International has rejected allegations of dishonesty made in a report by German business publication Manager-Magazin, which states that CEO Markus Jooste is among employees being investigated

SIM-swap victims mull legal action against banks

2017-04-24 13:24

A man who lost R1.8m from his bank account is part of a growing group of outraged clients gearing up for a legal fight with banks.

Financial markets aren't married to Gordhan - analyst

2016-10-12 13:29

Financial markets react upon policy certainty and economic stability irrespective of who the finance minister is, says political analyst Aubrey Matshqi.

Tough times increase employee fraud - expert

2016-02-16 11:46

Companies could expect more theft, fraud and corruption as cash strapped or even heavily indebted employees resorted to dishonesty, warns an expert.

Fraud charge sheet to be amended

2015-08-03 09:04

THE fraud trial of Msunduzi councillor and local attorney Naleni Atwaru and medical doctor Terence Govender will continue next month with minor amendments to the charge sheet.

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