Tag: fraud

Portugal prosecutor orders seizure of Africa’s richest woman Isabel dos Santos’ accounts

Portugal’s public prosecutor said on Tuesday it had ordered the seizure of Portuguese bank accounts belonging to Isabel dos Santos, who is a suspect in a fraud investigation in Angola.

Steinhoff says it will struggle to turn a profit in coming years

Steinhoff will struggle to turn a profit in coming years despite strong turnover as it restructures following an accounting scandal.

This platform seeks to improve e-commerce in Africa

The growth of e-commerce in Africa is plagued by an array of issues that include fraud and delivery difficulties. Addressya is a platform that seeks to solve this by providing access to a precise and easy address system.

NPA reacts to the postponement of the #Zuma case

NPA reacts to the postponement of the #Zuma case

Tackling mobile money fraud in Ghana

Tackling mobile money fraud in Ghana

Op-Ed: The inequality bells are ringing again in South Africa

With the assertion that inequality is caused by one group forcibly taking from others, it is not surprising when social tensions rise and violence occurs.

Identity theft: It can happen to you

Worryingly, the theft of children’s identities is becoming more common. These are prized because they present a clean slate for the criminal to exploit.

Criminal Charges against SARS Commissioner

“Arguably the impunity enjoyed by politically well-connected people is the most serious impediment to effectively tackling corruption.”
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