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Archives for 03/20/2019

Boost for Anti-corruption Efforts

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President Cyril Ramaphosa has proclaimed the establishment of the Investigating Directorate in the Office of the National Director of Public Prosecutions. “President Cyril Ramaphosa has intensified government’s campaign against corruption and State capture with a proclamation establishing an Investigating Directorate in the Office of the National Director of Public Prosecutions to address allegations emerging from […]




Nirav Modi arrested in UK amid India fraud case allegations

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Today’s Fraud News from around the world: Nirav Modi arrested in UK amid India fraud case allegations: A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, …: Google Alert – Fraud Suspects in Tokyo murder case implicated in Aichi, Hyogo fraud cases: TOKYO — Three […]