The fraud, theft and money laundering case against former African National Congress (ANC) national spokesperson, Pule Mabe, ...

BULAWAYO - In a significant development in the investigation of the audacious US$4.4 million Ecobank heist that occurred in ...

As Russia’s protracted war in Ukraine continues to drain the country’s military and economic resources, a rare public ...

Covid-19-Related Abuses As of October 3, 2021, South Africa had 2,906,422 confirmed Covid-19 cases with 87,780 deaths, the highest documented figure across Africa.

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

Kotak Mahindra Bank branch manager looted Rs 31 crore of public money to gamble via gaming apps from South Africa and ...

Anywhere between 5% and 30% of gold in South Africa – once the world’s top producer – is mined illegally, laundered, and ...

SwissAid's latest report reveals the alarming extent of corruption among officials in South Africa's gold trade, highlighting ...

The boss of a former textile firm has been jailed for laundering more than £1m from a sophisticated romance fraud operation.

The opportunities and use cases are wide and varied, which is why we believe it’s an area that sure to grow in the years to ...

If you’re a fintech operating in South Africa, your business relationships with a Politically Exposed Person (PEP) could lead ...

The South African Financial Sector Competitiveness Taskforce, known as Operation Phumelela, welcomes the announcement by the ...