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New EU Anti-Fraud Programme to fight fraud and corruption

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Today’s Fraud News from around the world: New EU Anti-Fraud Programme to fight fraud and corruption: A new EU Anti-Fraud Programme will provide €181m to support the fight against fraud, corruption and financial irregularities in member states.: Google Alert – Fraud Grenfell Tower fire: Two admit £125000 relief fraud: Two illegal immigrants have admitted claiming […]




Procurement Fraudsters Appear in Court

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NORTHERN CAPE – The Northern Cape Department of Transport, Safety and liaison, IT Assistant Director Dennis Peterson (41), appeared before the Kimberly Magistrate’s Court for alleged procurement corruption on Wednesday, 10 January 2018, after he was arrested by the Hawks on the same day. The Hawks’ Serious Corruption Crime unit led investigations started in June […]