Commercial crime | Bizcommunity

Commercial crime | Bizcommunity

News

Why MultiChoice is fighting the war on content piracy

TV

Why MultiChoice is fighting the war on content piracy

Issued by MultiChoice 9 Jun 2025

MultiChoice secures another win against piracy and counterfeit goods

TV

MultiChoice secures another win against piracy and counterfeit goods

Issued by MultiChoice 19 May 2025

Image source: Getty Images

Criminal Law

Top Safa boss appears in court

14 Nov 2024

Image source: Burmakin Andrey –

Criminal Law

NPA scores Steinhoff victory

27 Sep 2024

Image source: Kindel Media from

Criminal Law

Former Prasa employee sentenced to 15 years in prison

4 Sep 2024

Media

Complaint against Daily Maverick Steinhoff stories dismissed

Ombud Watcher Law 12 Jul 2024

Yolande Schoültz, payroll fraud specialist and founder of YSchoültz Attorneys & Conveyancers & Notaries

Remuneration & Payroll

6 specialist tips to combating payroll fraud

29 Apr 2024

Source: Reuters.

Accounting & Auditing

Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)

Pauli van Wyk 12 Mar 2024

Image source: Kindel Media from

Criminal Law

Hawks bust alleged UIF fraudsters

13 Jun 2023

Image source: Kindel Media –

Criminal Law

Former Eskom contract employee arrested for fraud, corruption

15 May 2023

Image source: Kindel Media from

Criminal Law

Alleged Ters fraudsters arrested

28 Nov 2022

Image source: Andriy Popov –

Law Practice

Formulation of anti-corruption agency underway

14 Sep 2022

Image source: pixelbliss –

Criminal Law

Hawks investigating over 22,400 cases valued at R1.5tn

23 Aug 2022

Image: A view shows damage inside a shopping mall following protests that have widened into looting, in Durban, South Africa 13 July 2021, in this screen grab taken from a video. Courtesy Kierran Allen/via Reuters

Criminal Law

Instigators of July unrest to appear in court

12 Aug 2022

Image source: olegdudko –

Corporate & Commercial Law

Businessman, accountant arrested for R35m IDC fraud

27 May 2022

Why businesses and individuals shouldn't skimp on security

Facilities & Property Management

Why businesses and individuals shouldn't skimp on security

30 Mar 2022

Image source: karen roach –

Criminal Law

Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

FBI, Hawks net R100m internet scam suspects

Internet

FBI, Hawks net R100m internet scam suspects

19 Oct 2021

Former Sars auditors arrested in R321m tax evasion scheme

Tax Law

Former Sars auditors arrested in R321m tax evasion scheme

12 May 2021

Appointments to strengthen the NPA

Law Practice

Appointments to strengthen the NPA

15 Jan 2021

Beware of cyber attacks during lockdown

Cybersecurity

Beware of cyber attacks during lockdown

3 Apr 2020

Former Eskom employees nabbed for fraud

Criminal Law

Former Eskom employees nabbed for fraud

20 Dec 2019

The ABCs of anti-bribery and corruption

Criminal Law

The ABCs of anti-bribery and corruption

Zaakir Mohamed 11 Mar 2019

Former Prasa Rail CEO back in the dock for fraud

Criminal Law

Former Prasa Rail CEO back in the dock for fraud

Joseph Chirume and GroundUp Staff 28 Feb 2019

Accused in Bosasa matter appear in court

Criminal Law

Accused in Bosasa matter appear in court

7 Feb 2019

Sars intercepts R90m in drug substances

Criminal Law

Sars intercepts R90m in drug substances

20 Dec 2018

Two found guilty of defrauding Sars

Law Practice

Two found guilty of defrauding Sars

29 Aug 2018

Insurance & Actuarial

Allianz appoints Boitumelo Moate, Nomsa Mathega

16 Aug 2018

Steinhoff report has little substance, Hawks claim

Corporate & Commercial Law

Steinhoff report has little substance, Hawks claim

Linda Ensor 29 Mar 2018

Insurance and risk management equally important in fraud prevention

Management & Leadership

Insurance and risk management equally important in fraud prevention

1 Mar 2018

Nine syndicate members in court for R90m VAT fraud

Criminal Law

Nine syndicate members in court for R90m VAT fraud

1 Feb 2018

Fraud is often an insider job

Management & Leadership

Fraud is often an insider job

31 May 2017

MTN accountant arrested for allegedly stealing more than R20m

Accounting & Auditing

MTN accountant arrested for allegedly stealing more than R20m

Naledi Shange 13 Apr 2017

MPs want to question transport officials over shambles at eNatis

Logistics & Transport

MPs want to question transport officials over shambles at eNatis

29 Mar 2017

Bogus pharmacist appears in court

Medical Law

Bogus pharmacist appears in court

23 Mar 2017

Fake goods worth R60m seized in Joburg

Criminal Law

Fake goods worth R60m seized in Joburg

21 Dec 2016

Challenges to media freedom in South Africa

Media Freedom

Challenges to media freedom in South Africa

4 May 2016

The ins and outs of liability insurance

Insurance & Actuarial

The ins and outs of liability insurance

Bertus Visser 29 May 2015

'Valuable business to be done in Africa'

Insurance & Actuarial

'Valuable business to be done in Africa'

30 Jan 2015

Bank fraud loss runs to R570m

Banking

Bank fraud loss runs to R570m

Allan Williams 4 Dec 2014

Taking the pain out of conducting criminal checks

Management & Leadership

Taking the pain out of conducting criminal checks

1 Sep 2014

Dozens held in Philippines over global 'sextortion' ring

Internet

Dozens held in Philippines over global 'sextortion' ring

5 May 2014

CGCSA to clamp down on jewellery robberies

Security

CGCSA to clamp down on jewellery robberies

1 Apr 2014

Increase in calls to Whistle Blowers

Regulatory

Increase in calls to Whistle Blowers

26 Mar 2014