CASH WASHING CASINOS: A jackpot for criminals
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.
EXPENSIVE GHOSTS in the office
Ghost stories used to belong to fiction, creepy tales told for fun.
LOAN SHARKS on the hunt
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.
SMART STRATEGIES against financial crime
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.
