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What the Actual

Former LPC administrator charged with fraud for altering examination marks

18th May 2026 0

Fraud

AI-Powered Synthetic Identity Fraud Threatens South African Financial System

4th May 2026 0

What the Actual

Arrested: Durban advocate allegedly defrauded a client of R25 million ‘to...

27th April 2026 0

Malalane Attorney arrested for R14M fraud

What the Actual

Malalane Attorney Remanded in Custody After Hawks Arrest in R14m Fraud

15th April 2026 0

Webinar

Can You Spot a Fake ID? Find out in our Expert-Led...

8th September 2025 0

Fidelity Fund

Legal Practitioners’ Fidelity Fund and SIU Sign MOU to Enhance Collaboration...

28th April 2025 0

The technology that presents a significant threat to South Africa

7th April 2025 0

Data Providers

Fraud trends indicate South Africa needs a proactive approach to turn...

16th December 2024 0

Data Providers

Navigating FICA compliance for the South African retail industry

8th April 2024 0

Data Providers

How each department in every SA business can mitigate fraud in...

8th January 2024 0

Cybercrime

Fraud trends every CFO should know

23rd January 2023 0

Risk and Compliance

Payment fraud: Steps to take if your business gets scammed

4th April 2022 0

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Daily Maverick News

POLITICAL VIOLENCE FEARS: Knysna tensions grow after two councillors killed within 24 hours 23rd August 2026
Three recent murders in Knysna have raised fears among the community that this might signal the return of politically linked killings associated with faction fighting.
THE GATHERING CITIES EDITION: When ‘it must be Sunday’ becomes a punchline, the joke is on City leadership 23rd August 2026
When suburbs are forced to build ‘shadow municipalities’ to sustain security, water and power service delivery, City leadership has failed – The Gathering: Cities Edition probes whether metros can be saved.
THE INTERVIEW : Ex-Tshwane mayor Cilliers Brink seeks second chance to ‘finish what we started’ 23rd August 2026
Cilliers Brink promises a bigger role for private companies in Tshwane while arguing that stronger governance is essential to addressing the city’s deep inequality and service-delivery failures.
PUBLIC LOSS: Joburg’s Santarama Miniland ‘hijacked’ for private gain 23rd August 2026
Santarama Miniland was once one of Joburg’s biggest tourist attractions. Now it can be booked for private events, while its operator has no valid lease agreement.
LOCAL ELECTIONS 2026: Manifesto test: SACP’s power to the people and a working class embraced 23rd August 2026
The SACP’s lack of governing experience shows up in its manifesto, which has some strengths but weaknesses too.
MADLANGA COMMISSION: Bombshell testimony implicates Mchunu in alleged bid to target Mkhwanazi 23rd August 2026
Lieutenant Colonel Deendadayalan (Deena) Govender’s sensational testimony has placed sidelined police minister Senzo Mchunu at the centre of allegations that he was part of an effort to pressure a witness into implicating KwaZulu-Natal Police Commissioner Lieutenant General Nhlanhla Mkhwanazi.
SHROUDED IN SECRECY: Five years of silence — who is assessing the assessors of SA’s environmental future? 23rd August 2026
While legal and engineering bodies publicly log disciplined members, South Africa's environmental assessment regulator faces questions over years of silence regarding professional misconduct and sanctions.
‘Clock it’ — ANC reheats old election promises in 2026 manifesto 23rd August 2026
Struggling under declining voter support, the ANC has pledged tight timelines and targeted interventions on water and electricity to turn around failing municipalities ahead of the local elections.

Tag: fraud

Former LPC administrator charged with fraud for altering examination marks

AI-Powered Synthetic Identity Fraud Threatens South African Financial System

Arrested: Durban advocate allegedly defrauded a client of R25 million ‘to...

Malalane Attorney Remanded in Custody After Hawks Arrest in R14m Fraud

Can You Spot a Fake ID? Find out in our Expert-Led...

Legal Practitioners’ Fidelity Fund and SIU Sign MOU to Enhance Collaboration...

The technology that presents a significant threat to South Africa

Fraud trends indicate South Africa needs a proactive approach to turn...

Navigating FICA compliance for the South African retail industry

How each department in every SA business can mitigate fraud in...

Fraud trends every CFO should know

Payment fraud: Steps to take if your business gets scammed

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