buy this article By Kotie GeldenhuysPhotos courtesy of Pixabay and Freepik When Lerato Patricia Mufamadi, a former executive administrator at MMG South Africa (Pty) Ltd, began diverting company funds into her personal and unidentified bank accounts, no one suspected the extent of her actions. Tasked with managing petty cash and processing company invoices, Mufamadi instead […]
SMART STRATEGIES against financial crime Read More »
buy this article Article by Kotie GeldenhuysPhotos/images courtesy of Freepik and Unspash With the festive season fast approaching, many consumers feel the pressure to splurge on special gifts for loved ones – from sparkling jewellery to the latest PlayStation. Desperate shoppers unable to afford the hefty price tags may be tempted to borrow money, not
LOAN SHARKS on the hunt Read More »
buy this article By Kotie Geldenhuys Photo courtesy of Pexels Ghost stories used to belong to fiction, creepy tales told for fun. But this is no story. In South Africa, hundreds, perhaps thousands, of “ghosts” are stealing from the living with sham identities, drawing salaries from the State while taxpayers foot the bill. The rot
EXPENSIVE GHOSTS in the office Read More »
buy this article Compiled by Kotie GeldenhuysPhotos/images courtesy of Pixabay and Unsplash South Africa’s gambling industry is a billion-rand powerhouse, fuelling the economy through jobs and taxes while luring millions with the promise of an easy fortune. But behind the glittering casino floors lies a darker truth: the same venues that entertain the public have
CASH WASHING CASINOS: A jackpot for criminals Read More »
