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You are here: Home / Archives for Fraud

Fraud

13 March 2026

Most Social Grant Fraud Involves Officials, Not Beneficiaries, Report Says

Location: News

The Institute for Economic Justice says 75% of reported fraud cases have involved government employees, contractors or officials

Read moreMost Social Grant Fraud Involves Officials, Not Beneficiaries, Report Says
12 March 2026

Our National Security Is Not for Sale

Location: News

Statement by Adrian Roos MP – DA Spokesperson on Home Affairs: The Democratic Alliance (DA) welcomes the dismissal of 50 Border Management Authority officials as the Border Management and Immigration Anti-Corruption Forum, established last year under Minister Schreiber, starts to show its teeth. The Border Management and Immigration Anti-Corruption Forum is bringing together the Department …

Read moreOur National Security Is Not for Sale
12 March 2026

LGSETA Administrator Must be Fired

Location: News

Statement by Karabo Khakhau MP – DA Deputy Spokesperson on Higher Education and Training: The Democratic Alliance (DA) calls on the Minister of Higher Education, Buti Manamela, to fire the administrator of the Local Government Sector Education and Training Authority (LGSETA), Mr Zukile Christopher Mvalo, following the extension of an irregularly awarded office lease. This …

Read moreLGSETA Administrator Must be Fired
12 March 2026

Lesotho Pensioner’s Epic Journey to Renew Her Social Grant

Location: News

Macharles Mahlekele, 86, spent a night in a stuck taxi and two days sheltering with strangers after a flooded river blocked her route home

Read moreLesotho Pensioner’s Epic Journey to Renew Her Social Grant
6 March 2026

Activists Criticise Social Grant “Savings”

Location: News

The Universal Basic Income Coalition says tighter controls risk excluding eligible beneficiaries

Read moreActivists Criticise Social Grant “Savings”
5 March 2026

Arrested DG Still Not Suspended

Location: News

Statement by Michele Clarke MP – DA Spokesperson on Health: The Democratic Alliance (DA) calls, again, for Health Minister Dr. Aaron Motsoaledi to immediately suspend his Director General who has been arrested for alleged corruption, fraud and theft. It is absolutely unfathomable that a DG arrested for corruption and fraud is still running the Department …

Read moreArrested DG Still Not Suspended
5 March 2026

R66-Million Lottery Grant for Netball Courts Halted After Investigation

Location: News

Special Investigating Unit has launched a probe into a grant to Netball SA for a World Cup 2023 legacy project

Read moreR66-Million Lottery Grant for Netball Courts Halted After Investigation
4 March 2026

Lottery Fraudsters Must Personally Pay back R14-Million

Location: News

Judge Margaret Victor ruled that brothers Tshimangadzo and Ndoweni Mukutu acted in concert to defraud the National Lotteries Commission

Read moreLottery Fraudsters Must Personally Pay back R14-Million
4 March 2026

“Abysmal” Service at Pretoria Master’s Office

Location: News

The Department of Justice says it is addressing backlogs

Read more“Abysmal” Service at Pretoria Master’s Office
2 March 2026

Arrest of National Health Department Officials Welcomed

Location: News

The Freedom Front Plus (VF Plus) welcomes today’s arrest of three National Department of Health officials in connection with alleged theft and fraud. The arrests stem from a comprehensive police investigation that began in April 2024. It relates to allegations that more than R1 million was unlawfully awarded to service providers in 2023. According to […]

The post Freedom Front Plus welcomes arrest of National Health Department officials appeared first on Freedom Front Plus.

Read moreArrest of National Health Department Officials Welcomed
27 February 2026

Two Decades of Corruption, Fraud, and Maladministration

Location: News

Monday, 23 February 2026   The Economic Freedom Fighters (EFF) notes, with concern, the damning findings released by the Special Investigating Unit (SIU), which expose two decades of corruption, fraud, and maladministration inside the Department of Home Affairs. The report confirms that Home Affairs has been systematically captured by criminal syndicates operating from within the […]

Read moreTwo Decades of Corruption, Fraud, and Maladministration
27 February 2026

Why Commonwealth Bank’s $1 Billion Suspected Loan Fraud Should Change How We Bank and Do Business

Location: News

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

Read moreWhy Commonwealth Bank’s $1 Billion Suspected Loan Fraud Should Change How We Bank and Do Business
27 February 2026

Action Against Director in R113 Million School Tender Fraud

Location: News

Statement by Bonginkosi Madikizela MP – DA Spokesperson on Public Works and Infrastructure: The DA welcomes the action taken by Minister Dean Macpherson in directing the precautionary suspension and disciplinary proceedings against a senior DPWI director implicated in a R113 million Mpumalanga schools tender fraud scandal. This is exactly the kind of leadership South Africans …

Read moreAction Against Director in R113 Million School Tender Fraud
27 February 2026

Why Commonwealth Bank’s $1 Billion Suspected Loan Fraud Should Change How We Bank and Do Business

Location: News

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

Read moreWhy Commonwealth Bank’s $1 Billion Suspected Loan Fraud Should Change How We Bank and Do Business
26 February 2026

Budget 2026: Social Grants to Go up in April

Location: News

Increases are slightly more than inflation

Read moreBudget 2026: Social Grants to Go up in April
25 February 2026

Africa’s Fintech Surge and the Financial Crime Challenge That Grows With It

Location: Business

Africa’s financial system is being rebuilt in real time. What took Western economies decades to construct through branch networks, physical […]

The post Africa’s Fintech Surge and the Financial Crime Challenge That Grows With It appeared first on Impact Newswire.

Read moreAfrica’s Fintech Surge and the Financial Crime Challenge That Grows With It
23 February 2026

Damning Probe Into Home Affairs Names “Prophet” Bushiri

Location: News

Corrupt officials made millions selling permanent residency permits

Read moreDamning Probe Into Home Affairs Names “Prophet” Bushiri
23 February 2026

Long Shot: Hawks Probe Fraud Allegations at Shooting Range

Location: News

The Umzimvubu Local Municipality has already spent millions of rands on the project, but the site remains deserted and incomplete

Read moreLong Shot: Hawks Probe Fraud Allegations at Shooting Range
20 February 2026

Final Warning for Man Who Defamed Transnet on Social Media

Location: News

Musa Mbundwini, a welder dismissed by Transnet for dishonesty and fraud, has spent eight years defaming the company

Read moreFinal Warning for Man Who Defamed Transnet on Social Media
19 February 2026

Law on Naming Sexual Offence Suspects Challenged in Court

Location: News

The Minister of Justice and Constitutional Development is opposing the application

Read moreLaw on Naming Sexual Offence Suspects Challenged in Court
18 February 2026

TransUnion Africa Appoints Michael Rogers as Chief Product Officer to Accelerate Client-Centric Innovation

Location: Business

TransUnion Africa, a global information and insights company, today announced the appointment of Michael (Mike) Rogers as Vice President (VP) and Chief Product Officer (CPO), effective 15 January 2026.

Rogers brings more than two decades of technology leadership, digital transformation, and product innovation experience across key African markets, including Botswana, Kenya, Rwanda, Namibia, Zambia, eSwatini, South Africa, and Malawi. His appointment underscores TransUnion’s commitment to developing market‑relevant, scalable solutions that enable organisations across Africa to grow responsibly, manage risk, and broaden access to financial services.

Most recently, Rogers served at Mastercard, where he led consulting engagement across the continent, developing new solutions for the payments ecosystem and driving performance for banking, fintech and digital commerce clients.

Prior to Mastercard, Rogers was Chief Executive Officer of Tarsus Technology Solutions, where he integrated multiple technology businesses spanning cybersecurity, infrastructure and networking and led group-wide digital transformation. He spent 18 years at Accenture, building and scaling technology consulting practices in South Africa, and was the first South African to attain Accenture’s Master Technology Architect certification.

In his new role, Rogers will lead TransUnion Africa’s end‑to‑end product strategy, with responsibility for advancing the product portfolio and strengthening sector‑specific solutions across banking, fintech, insurance, retail, automotive, telecommunications and digital commerce. His focus includes enhancing core credit and risk offerings, accelerating the responsible use of alternative data, and expanding fraud, identity and advanced analytics capabilities to meet evolving market needs.

Working closely with regional and global teams, Rogers will ensure TransUnion’s products are locally relevant, compliant and scalable across diverse African regulatory environments. A key priority will be simplifying product adoption and enhancing decisioning outcomes, enabling clients to more effectively acquire, serve and protect consumers in increasingly digital and data‑driven markets, while supporting inclusive growth across the continent.

Lee Naik, CEO and Regional President for TransUnion Africa, commented: “Mike brings an exceptional blend of technology, product and leadership experience, with a deep understanding of how data-driven products create commercial and social impact.  His appointment strengthens our ability to market-relevant solutions that help clients manage risk, grow responsibly and extend access to financial services across Africa.”

Rogers added: “TransUnion Africa sits at the intersection of trust, data and technology. My focus is to simplify adoption, improve decisioning quality and deliver products that create tangible value – helping our clients acquire, serve and protect customers in increasingly digital ecosystems. I am excited to partner with our teams and clients to bring the next generation of solutions to market.”

Read moreTransUnion Africa Appoints Michael Rogers as Chief Product Officer to Accelerate Client-Centric Innovation
18 February 2026

Indigenous Businesses Are Losing Millions to Fraudulent Firms. We Need Stronger Oversight

Location: News

The federal government is spending more on contracts for Indigenous business, while finally tackling ‘Black cladding’ fraud. But those reforms don’t go far enough.

Read moreIndigenous Businesses Are Losing Millions to Fraudulent Firms. We Need Stronger Oversight
17 February 2026

Johannesburg Master’s Office: Allegations of Corruption and Incompetence

Location: News

“If you don’t pay the cooldrink money, your things are not going to get done”

Read moreJohannesburg Master’s Office: Allegations of Corruption and Incompetence
12 February 2026

Top Lesotho Home Affairs Officials Face Fraud and Corruption Charges

Location: News

They are accused of unlawfully issuing asylum and refugee documents

Read moreTop Lesotho Home Affairs Officials Face Fraud and Corruption Charges
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