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Archives for 05/18/2017

Ex-security company boss in massive fraud, firearms case back in hot water

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Today’s Fraud News from around the world: Ex-security company boss in massive fraud, firearms case back in hot water: The police's national investigation unit is probing the former head of the Red Ants, in a mammoth case stretching across provinces and involving …: Google Alert – Fraud Tax fraud allegation could undermine trillion dollar investigations, senator […]




Finance Minister warns public of scam

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Finance Minister Malusi Gigaba has warned the public about bogus letters or emails purporting to be from him or other senior public officials. “Finance Minister Malusi Gigaba would like to warn South Africans about bogus letters or emails which purport to be from him and other senior public officials, and use what looks like the […]