eThekwini official arrested in R208m fraud case with mayor goes back to work: Durban - OPPOSITION parties have reacted with outrage to the transfer of one of the eThekwini Municipality officials charged alongside former mayor Zandile Gumede in connection with alleged fraud and corruption. Robert Abbu, deputy head of strategy and new development in the Department of Solid Waste … [Read more...] about eThekwini official arrested in R208m fraud case with mayor goes back to work
fraud
NQF Amendment Act clamps down on recruitment fraud
NQF Amendment Act clamps down on recruitment fraud: At the end of August 2019, President Cyril Ramaphosa signed the National Qualifications Framework (NQF Amendment Act) Amendment Act 12 of 2019 into law. These amendments have significant repercussions for both job-seekers and employers. If an individual lies about his or her qualifications it could result in up to five years’ … [Read more...] about NQF Amendment Act clamps down on recruitment fraud
South Africans are urged to be aware when it comes to fraud
South Africans are urged to be aware when it comes to fraud: South Africans are urged to be aware when it comes to fraud Off the back of National Savings Moth – which was celebrated in July – followed by South Africa honouring its women in August as it celebrated National Women’s Month. It is fitting that these two months are celebrated after each other. South Africans hold … [Read more...] about South Africans are urged to be aware when it comes to fraud
Tampa Firm Found Guilty of Fraud – Plaintiff Awarded $1 Million
Tampa Firm Found Guilty of Fraud – Plaintiff Awarded Million: Orlando, FL, Aug 01, 2019 — Freddy Russian and his company American Private Equity based in Tampa, Florida found guilty of Fraud and Breach of Contract in U.S. Federal Court. Plaintiff The Prosyon Group was awarded nearly $ 1 million after a 4 day trial on June 26, 2019. An eight person jury unanimously … [Read more...] about Tampa Firm Found Guilty of Fraud – Plaintiff Awarded $1 Million
Over R20bn lost annually due to medical aid fraud – BHF
Over R20bn lost annually due to medical aid fraud - BHF: The BHF made representations to the Section 59 inquiry in Centurion on Tuesday into allegations of racial profiling. ...... Source: WN.com - Southafrica News Public Protector's office: No truth to deputy PP's claims of not being consulted: The Public Protector’s office has rubbished claims by Busisiwe … [Read more...] about Over R20bn lost annually due to medical aid fraud – BHF
