Former WC govt official arrested over tender fraud: The man is believed to have been instrumental in manipulating tender processes between 2009 and 2010. ...... Source: WN.com - Southafrica News Police hold suspect in Lekita Moore murder - report: Lekita Moore's body was found in a field in Valhalla Park at the weekend. ...... Source: WN.com - Southafrica … [Read more...] about Former WC govt official arrested over tender fraud
fraud
TCI’s Anti-Money Laundering, Fraud & Financial Crime Conference 2016
TCI’s Anti-Money Laundering, Fraud & Financial Crime Conference 2016: Financial crime is of increasing concern to most financial services institutions in SA In a recent IOL article; The Financial Intelligence Centre (FIC) confirmed recent warnings by accounting firm PwC that incidents of financial crime and suspicious transactions , including tax-related crime, fraud and money … [Read more...] about TCI’s Anti-Money Laundering, Fraud & Financial Crime Conference 2016
Online ad fraud and halting the destruction of trust
Online ad fraud and halting the destruction of trust: Online advertising fraud, the monster in the cupboard of digital marketing’s home, is a complex and varied beast. It’s a blight on the industry that undermines consumer and client trust in the online advertising ecosystem. What is online ad fraud, what are its variations, and how can it be stopped? Source: Media … [Read more...] about Online ad fraud and halting the destruction of trust
JSE-listed firm believes fraud committed at subsidiary
A market leader in South Africa’s flooring industry has picked up fraudulent activity at its firm and is investigating the matter, according to a Sens statement on Monday. JSE-listed Accéntuate [JSE:ACE] informed its shareholders that “as part of an internal audit, certain suspicious activities were identified at Floorworx”, which is a 100% subsidiary of the […] The post … [Read more...] about JSE-listed firm believes fraud committed at subsidiary
‘Tis the season for insurance fraud
By William Lawrence, Regional Practice Lead: Fraud and Financial Crimes at SAS Mike overindulged at the year-end office function this weekend. While driving home after a few too many beers, he veers off the road and crashes his BMW into a tree. His car is in bad shape but Mike knows that if he reports the accident to his insurance company now, his claim will be rejected as he … [Read more...] about ‘Tis the season for insurance fraud
