South Africa’s hopes of exiting the global Financial Action Task Force (FATF) grey list are being threatened by persistent non-compliance within the legal and real estate...
Access Forex, a well-known money transfer company, was defrauded of approximately $320,000 (US$) and R600,000 in a sophisticated ghost remittance scam, a court has heard. The...
The Hawks have arrested two more suspects in connection with the R25 million fraud scandal that rocked the Bojanala Platinum District Municipality, raising the total number...
Two former senior officials from the State Security Agency (SSA) have been arrested on charges of fraud and money laundering linked to the misappropriation of state...
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...
A 38-year-old woman, Ntsebeng Marygold Moji, is facing serious legal consequences after being charged with fraud and money laundering. She appeared in the Phuthaditjhaba Magistrates Court...
South Africa is making progress toward exiting the Financial Action Task Force (FATF) greylist, with key anti-money laundering and counter-terrorism financing deficiencies now addressed, according to...
The case against Darren Wilken and his girlfriend, accused of manufacturing and distributing child pornography, is set to resume today at the Randburg Magistrate’s Court, north...
The Randburg Magistrate’s Court heard on Tuesday that the State has sufficient evidence to reinforce its money laundering charges against Darryn Wilken, who faces multiple serious...
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...