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Archives for 08/14/2018

'The red flags are there': watchdog's warning as pension fraud soars

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Today’s Fraud News from around the world: 'The red flags are there': watchdog's warning as pension fraud soars: Highly sophisticated scammers are luring more people into transferring their pensions into fraudulent schemes. Last year, pensioners reported being …: Google Alert – Fraud EU observers saw irregularities but no fraud during Mali vote: BAMAKO (Reuters) – European […]




Crackdown on corruption at State Attorney

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Government has initiated a countrywide investigation into the corruption allegations levelled against the Office of the State Attorney, Justice and Constitutional Development Minister Michael Masutha announced on Tuesday. Led by the Special Investigating Unit (SIU), the investigations follow a presidential proclamation authorising the SIU to investigate the irregularities at the institution which is tasked with […]