South Africa was greylisted by the Financial Action Task Force (FATF), sparking a flurry of legislative activity and hopeful government statements. Officials touted progress on 20...
Discovery Bank has issued an urgent warning to its customers about a new and sophisticated scam involving criminals posing as police detectives. The fraudsters pressure victims...
Financial crime is evolving at an alarming rate, with criminals adopting sophisticated methods to launder money and finance illicit activities. South Africa’s greylisting by the Financial...
The United States has taken a significant step backward in its fight against financial crime. The US Treasury Department recently announced the immediate suspension of the...
The long-running Steinhoff fraud saga has taken another turn, with two former executives turning themselves in to authorities in Pretoria. Hein Odendaal (67) and Iwan Peter...
The South African banking sector has stepped up its efforts to combat financial crime and money laundering by partnering with the Directorate for Priority Crime Investigation...
The Pretoria Serious Commercial Crime Investigation (SCCI) Unit, under the Hawks, has successfully executed a long-pending warrant of arrest, detaining Musa Kache Chungupengu, 41, for his...