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Fraud and corruption | Bizcommunity

News

Mbali Hlophe was appointed Gauteng MEC of the social development and agriculture departments in October 2022. Photo from the Gauteng government (fair use).
Marketing & Media
Gauteng government buys newspaper space to praise MEC

Daniel Steyn, Joseph Bracken and Raymond Joseph 25 Jun 2024

Many non-profit organisations in Gauteng fear for their future in the face of looming funding cuts by the Gauteng Department of Social Development. Photo: Creative Commons Pixabay
ESG & Sustainability
Centre for quadriplegics may have to close if Gauteng funding cuts are implemented

Daniel Steyn 28 Mar 2024

The Minister in the Presidency responsible for Electricity briefed the media on the Energy Action Plan
Energy & Mining
Electricity Minister: ‘South Africa is making strides in addressing energy crisis’

Lindsey Schutters 11 Mar 2024

Image source: belchonock –
Legal
Musician Arthur Mafokate loses court battle

1 Feb 2024

Image source: warrengoldswain –
Legal
Licensing officials in court on fraud, corruption allegations

30 Jan 2024

Source: Julian Herzog via
Logistics & Transport
SAA, SunExpress sign MoU

21 Dec 2023

Source:
Legal
NPA under pressure to bring Lottery looters to court

Raymond Joseph 25 Oct 2023

Source:
Legal
Activist silenced by Free State High Court for defamatory social media posts

Tania Broughton 23 Oct 2023

Former SAA chairperson appears in court on fraud, corruption charges
Legal
Former SAA chairperson appears in court on fraud, corruption charges

2 Oct 2023

Image source: Tomasz Wyszolmirski –
Legal
R400m tender fraud trial to begin in May next year

16 Aug 2023

Source:
Finance
Traditional SA banking fraught with dated technology, dated thinking: can the cloud and AI help?

Marius Van Den Berg 26 Jul 2023

Source: Pixabay.
Finance
Exposed: Audits reveal misuse of R17.5bn in Covid-19 Ters payments

29 Jun 2023

12 vehicle examiners to appear in Limpopo court for fraud
Automotive
12 vehicle examiners to appear in Limpopo court for fraud

23 Jun 2023

Source:
Healthcare
Corruption charges levelled against senior health department official

22 Jun 2023

Image source: Kindel Media from
Legal
Hawks bust alleged UIF fraudsters

13 Jun 2023

Image source: Kindel Media –
Legal
Former Eskom contract employee arrested for fraud, corruption

15 May 2023

Source: Supplied. Executive head of data insights at the AfroCentric group, Vukosi Sambo.
Healthcare
The data of care: A game-changer for the healthcare industry

Vukosi Sambo 4 Apr 2023

Image source: Karolina Grabowska from
Legal
SIU raids properties in PPE corruption probe

29 Mar 2023

Image source: Jan Koetsier from
Legal
Estina dairy farm tax fraud trial underway

28 Mar 2023

Image source: Kindel Media from
Legal
Malawi vice president arrested over corruption, says graft watchdog

Frank Phiri and Bhargav Acharya 25 Nov 2022

EOH to pay back R191m to Department of Water and Sanitation
ICT
EOH to pay back R191m to Department of Water and Sanitation

15 Nov 2022

Image source: Dieter Hawlan –
Legal
Estina Farm project case transferred to Bloemfontein High Court

3 Nov 2022

Image source: Andriy Popov –
Legal
Formulation of anti-corruption agency underway

14 Sep 2022

Source:
Finance
National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022

Bringing buyers and sellers together - changing the game and helping organisations win more
Marketing & Media
Bringing buyers and sellers together - changing the game and helping organisations win more

Issued by APMP 24 Aug 2022

More corruption-fighting forensic accountants are on the way
Finance
More corruption-fighting forensic accountants are on the way

Willie du Plessis, Issued by North-West University (NWU) 13 Jun 2022

Image: Archives
Legal
Team to process Zondo Commission recommendations by October deadline

10 Jun 2022

Living a life of purpose and influence
Finance
Living a life of purpose and influence

Issued by SAICA 13 May 2022

Blockchain technology a game-changer for the construction industry
Construction & Engineering
Blockchain technology a game-changer for the construction industry

17 Mar 2022

Image source: © Tan Kian Yong –
Legal
Former DCS bosses benefited from Bosasa corruption, Zondo finds

Valencia Talane 10 Mar 2022

Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel
ICT
Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel

3 Feb 2022

Image source: Getty Images
Legal
R1.8bn tender corruption trial set for March

21 Jan 2022

Image source: © Sergey Sukhanov –
Legal
Former Eskom contractor's extradition hearing postponed

22 Dec 2021

The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call
Marketing & Media
The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call

Issued by Digicall 17 Dec 2021

Image source: Polina Tankilevitch from
Legal
Presidency studies PPE corruption report

13 Dec 2021

Hybrid warfare is on the rise globally. Might South Africa's Eskom be its latest victim?
Energy & Mining
Hybrid warfare is on the rise globally. Might South Africa's Eskom be its latest victim?

Sascha-Dominik (Dov) Bachmann and Dries Putter 9 Dec 2021

Image source: Dom Le Roy –
Legal
Multimillion Rand World Cup tender corruption case postponed

1 Dec 2021

SA's failure to protect whistle-blowers apparent in Williams' exodus
Finance
SA's failure to protect whistle-blowers apparent in Williams' exodus

Unite 4 Mzansi secretariat, Issued by SAICA 15 Nov 2021

Source:
HR & Management
5 steps to dealing with dishonest co-workers

Lizette Volkwyn 19 Aug 2021

Dr David Motau, CEO, HPCSA. Source: Free State Department of Health/Facebook
Healthcare
HPCSA head on suspension after fraud charges

5 Aug 2021

Are we doing enough to protect our whistleblowers?
Legal
Are we doing enough to protect our whistleblowers?

Lucinda Hinxman 21 Jul 2021

Transparency in govt bids could help curb corruption, sleuth tells Zondo
Legal
Transparency in govt bids could help curb corruption, sleuth tells Zondo

Valencia Talane 25 Jun 2021

Contractors warned against building of houses of poor quality
Property
Contractors warned against building of houses of poor quality

4 Jun 2021

Committed to working together to prevent fraud in Southern Africa
Finance
Committed to working together to prevent fraud in Southern Africa

Issued by SAICA 14 May 2021

SA can prevent payments fraud crippling businesses, local municipalities
Finance
SA can prevent payments fraud crippling businesses, local municipalities

Ryan Mer 6 May 2021

Why companies should encourage and not victimise whistle-blowers
HR & Management
Why companies should encourage and not victimise whistle-blowers

13 Apr 2021

SIU welcomes prosecution of Umthatha State Attorney official, lawyer
Legal
SIU welcomes prosecution of Umthatha State Attorney official, lawyer

12 Apr 2021

The duty to report suspected fraud and the consequences thereof
Legal
The duty to report suspected fraud and the consequences thereof

Corné Lewis 6 Apr 2021

ICT
Former Cell C exec arrested in connection with R64m scam

25 Jan 2021

Image source: Getty/Gallo
Healthcare
Report on racial bias by schemes against black healthcare providers released

20 Jan 2021

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