Tag: fraud

Financial fraud in South Africa's consumer market is posing a growing threat. As the use of digital platforms become more ...

  Three of the most familiar challenges in financial audits are fraud, ever-increasing remote/hybrid work structures, and information delays. With ...

The NLC has not once pointed out an error of any substance in our articles. Instead, it has threatened us ...

The NLC intends to lay criminal charges against freelance journalist Raymond Joseph and GroundUp over an ongoing investigation into alleged ...

What's most important is that folks in our industry care about undisclosed payments and the consequences of these perverse incentives. ...

Independent Communications Authority of SA (ICASA) chair Rubben Mohlaloga has been sentenced to 20 years behind bars for money laundering ...