It has also identified about 14,000 state employees who are listed as directors of companies that have been awarded state contracts in violation of regulations. South Africa’s National Treasury has discovered about 12,000 dead people in its register of companies that do business with the state. This is among the outcomes of a clean-up of..
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12 000 ‘dead people’ doing business with SA government – Treasury
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Pension funds as much as R560 million may be lost due to fraudulent activities
BEE administrator loses millions of pension funds – Pension funds of Anglo Platinum, invested in the (BBF), administered by Bophelo Benefit Services, a subsidiary of Mvumonala Holdings, may be lost due to fraudulent activities. It is estimated that as much as R560 million can be involved. Apparently, the company ‘cooked’ its 2016 financial statements to..
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Why healthcare is so expensive in SA
Some of the most significant contributors to soaring healthcare costs are fraud, waste and abuse. These are difficult to detect, monitor and prevent because the perpetrators are at every level of the delivery chain from healthcare providers at the top to policy holders at the bottom with many abusive acts playing out under the radar,..
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Eskom Customers will be Paying Twice for their Electricity due to “The African Way”
The civil rights organisation AfriForum is worried that municipalities that owe Eskom money will have consumers coughing up to pay off these debts. AfriForum will therefore introduce a project today in 102 AfriForum branches country wide to empower communities to provide input regarding the drafting of municipalities’ integrated development plans (IDPs) and concept budgets. This..
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Huge Crime Gang Infiltrates Vodacom. Criminals Rule, Citizens Pay, Business Profits and Law is Dead
A huge crime gang has infiltrated Vodacom according to the The Hawks who may involve the FBI to investigate a “massive crime syndicate” which has infiltrated Vodacom and is performing SIM swap and Internet banking fraud. The Rapport newspaper has reported that the Hawks may ask the FBI to help to investigate a “massive crime syndicate”..
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SA Fraud Prevention Services targeted in new email Fraud Scam! Watchout out for new email scam.
SA Fraud Prevention Services targeted in new email Fraud Scam! Watch out out for new email scam doing the rounds in South Africa The Southern African Fraud Prevention Services (SAFPS) has fallen victim to ID fraud and has warned of a new email scam doing the rounds, purporting to be them, in South Africa which..
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Importing “refugees” and Giving them Citizenship or Residency is MASSIVE ELECTION FRAUD, Human Trafficking, Treason and Genocide!
European Invasion a “Deliberate Ruling Party Re-Election Plan” Hungarian Prime Minister Viktor Orban has said the ruling and Leftist politicians in Europe are deliberately importing non-whites, who are traditionally collectivist (communist) minded, so as to boost their voting numbers. He exposes the deliberate plot taking place throughout the world where refugees are being allowed into..
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