According to Gen Re, two-thirds of the surveyed insurers have in-house fraud teams, and almost all use third-party services ...

The Democratic Alliance (DA) has written to President Cyril Ramaphosa requesting an urgent Presidential Proclamation for the Special Investigation Unit (SIU) to investigate fraud at the South African ...

Lamichhane, who has been facing charges of cooperatives fraud, organised crime, and money laundering, was brought to ...

The DA is urging President Ramaphosa to authorise an SIU investigation into SRD grant fraud, revealing systemic ...

She said that upon the conclusion of the investigation, Ngwaka, along with his co-conspirators, would be charged to court for ...

As the wire fraud and money laundering case against Lufkin's Matthew "Matt" Jess Thrash unfolds, the Federal Bureau of ...

The FCID spokesperson, ASP Aminat Mayegun has confirmed the police arrested a suspected fraudster Chinedu Ngwaka for an alleged N320m fraud ...

Income Tax Department raids Soubin Shahir's Parava Films over alleged tax evasion and financial irregularities following a ...

The ED conducted raids at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality.

Insurance fraud is on the rise in South Africa, but industry players are not taking it lying down. They are fighting back.