ARTICLES RELATING TO
FRAUD
Convicted former Enron chief executive Jeffrey Skilling could be freed from jail a decade earlier.
The trial of a former Capitec manager, alleged to have fraudulently accessed data to take with him to African Bank, has developed into a trial-within-a-trial.
Hard-pressed company bosses across the world are under so much pressure to deliver on growth that many have resorted to dishonest measures, a survey found.
An ex-manager who is accused of obtaining crucial Capitec information to take with him to African Bank says he is not guilty of fraud, a court has heard.
The Financial Services Board, who found a R406m discrepancy in Fidentia's funds, was not authorised to inspect the firm, the Western Cape High Court has heard.
A Fin24 user who was defrauded of R29 000 from his Absa accounts makes an impassioned plea for properly researched and supported class action.
A Fin24 user who was told she had run up a bill equivalent to downloading 50-odd movies in a few hours is fed up with being ignored by corporates.
Don't fall for scamsters who want to steal your hard-earned cash, urges a Fin24 user who responded to a Junkmail car ad.
An official has told the court that the Financial Services Board launched a probe after R406m was unaccounted for in Fidentia's books in 2006.
If South Africans could get the better of apartheid through a united front, we could do the same for the scourge of poor service delivery, says a Fin24 user.
Fin24 users are up in arms after being scammed out of thousands from their bank accounts in cases often involving SIM swaps with Vodacom and MTN.
Neither banks nor cellphone service providers can be held responsible for losses due to SIM swap fraud because no one did anything wrong, says an expert.
Capitec Bank has rejected claims that it flouts Fica regulations and so makes itself an easy target for fraudsters.
A former Absa employee who lost R346 900 through fraud makes an appeal to Fin24 users to join her in a class action suit.
Former Fidentia boss J Arthur Brown does not deserve to go to jail, his uncle says.
