PwC’s Global Economic Crime and Fraud Survey 2022 revealed that 46% of organisations have experienced fraud, corruption, or other economic crimes in the last 24 months. Ryan Mer, CEO of efts... Read more
1. Fraud protection is no longer optional It’s hard to believe today, but just a few years ago, even large organisations didn’t have payment fraud protection in place. One of our clients, a... Read more
Three suspects have been arrested in connection with South African Social Security Agency (SASSA) fraud in Knysna. The suspects were arrested during a multi-disciplinary takedown operation c... Read more
The Provincial Commercial Crime Unit is seeking the assistance of the public to trace Rayhaan Talip depicted in the photograph after a warrant of arrest was issued by the Cape Town Magistrat... Read more
Two cashiers, a male and a female were arrested for allegedly issuing driving licence fraudulently and unlawfully in Westonaria, GP. The arrest follows complaints from members of the public... Read more
On 10 July 2021, the suspect Jermaine Tyson Sethialall advertised a bakkie that he was selling on social media. An interested person contacted him and transferred R179 000-00 into the accoun... Read more
A 30-year-old suspect will appear at the East London Magistrates’ Court today, 26 August 2022 for allegations of fraud. The suspect was arrested by the East London based Hawks’ Serious Corru... Read more
The Directorate for Priority Crime Investigation (Hawks) employee in Bellville, Phelisa Lande (45) appeared in the Bellville Magistrate court on Wednesday, 10 August 2022 on a charge of frau... Read more
Two directors from Gauteng and one from KwaZulu-Natal are appearing in the East London Specialised Commercial Crimes Court after their arrest by the East London based Hawks’ Serious Corrupti... Read more
Five suspects will make their first appearance before the Orkney Magistrate’s Court this morning, 25 May 2022 where they will be facing charges of fraud, corruption, and money laundering. Me... Read more