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You are here: Home / Archives for fraud

fraud

News

Keeping the City of Cape Town Tender Fraud Investigation on the Boil

2 December 2025 by Alan

The City of Cape Town was rocked in early October 2025 by a large-scale police operation targeting a massive network of alleged corruption involving municipal contracts. This incident exposed deep questions about the efficacy of the city’s internal oversight mechanisms. Discovery and Investigation   The investigation was primarily ignited by a whistleblower’s tip-off regarding alleged …

Read moreKeeping the City of Cape Town Tender Fraud Investigation on the Boil
News

Energy bosses Abram Masango and France Hlakudi face Johannesburg court over £39m coal plant fraud

20 December 2019 by Alan

Cape Town in the news: Energy bosses Abram Masango and France Hlakudi face Johannesburg court over £39m coal plant fraud: Two former senior managers at South Africa’s decrepit state energy company faced court yesterday for alleged involvement in £39 million of fraud and money laundering during the botched construction of …: “Cape Town” – BingNews …

Read moreEnergy bosses Abram Masango and France Hlakudi face Johannesburg court over £39m coal plant fraud
News

Former Eskom employees nabbed for fraud

19 December 2019 by Alan

Former Eskom employees nabbed for fraud: Two former Eskom senior managers are among those arrested for alleged fraud, corruption and money laundering worth R745 million. : SAnews – South African News Priscilla Mediation efforts for South Sudan continue: Deputy President David Mabuza is confident that a peace agreement will be reached in South Sudan. : …

Read moreFormer Eskom employees nabbed for fraud
MyPR

AfricaCom Shines Spotlight on New Forms of Digital Fraud

12 November 2019 by Alan

MyPR: AfricaCom Shines Spotlight on New Forms of Digital Fraud: The African telecoms industry’s battle against digital advertising fraud is in the spotlight this week at AfricaCom taking place from 12-14 November 2019 at Cape Town’s International Convention Centre. Over 14 000 attendees have come together at Africa’s biggest telecoms, media and technology event as …

Read moreAfricaCom Shines Spotlight on New Forms of Digital Fraud
News

11 held for fraud in Limpopo

16 October 2019 by Alan

11 held for fraud in Limpopo: Eleven officials were arrested at a privately-owned vehicle testing station in Limpopo for allegedly issuing roadworthy certificates for vehicles that were never physically examined. : SAnews – South African News nosihle District Development Model comes to eThekwini: President Cyril Ramaphosa is expected to visit the KwaZulu-Natal province on Thursday …

Read more11 held for fraud in Limpopo
MyPR

South Africans are urged to be aware when it comes to fraud

19 September 2019 by Alan

MyPR: South Africans are urged to be aware when it comes to fraud: South Africans are urged to be aware when it comes to fraud Off the back of National Savings Moth – which was celebrated in July – followed by South Africa honouring its women in August as it celebrated National Women’s Month. It …

Read moreSouth Africans are urged to be aware when it comes to fraud

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