Former Standard Bank IT Worker Faces Fraud Charges Over R1.9 Million Loss
A former Standard Bank IT operator has been released on bail after being accused of defrauding the bank of more […]
financial crime
STATEMENT ON THE REMOVAL OF SA FROM THE (FINANCIAL ACTION TASK FORCE) FATF GREY LIST
The African National Congress (ANC) welcomes the announcement that South Africa has officially been removed from the Financial Action Task
Ponzi Scheme Mastermind Jailed for Eight Years After Defrauding Investors of R70 Million
Nsikayomuzi Goodman Goqo, the man behind a massive Ponzi scheme that swindled more than 4,000 investors out of over R70