An investigation into allegations of misuse of public resources by Richmond General Registrar Keith Balmer and his office has ...

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

An investigation by Richmond’s government watchdog agency cited top Richmond elections official Keith Balmer and his ...

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 ...

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 ...

An investigation found Richmond’s top two election officials abused their authority and broke city policies, including fraud, the misuse of city-issued credit cards, wasteful spending, drinking ...

DA writes to President Ramaphosa requesting SIU investigation into SASSA fraud. 27 November 2024. The Democratic Alliance (DA ...

Richmond's top election officials abused government resources, violated city policies and engaged in nepotism, according to a ...

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