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You are here: Home / Archives for Fraud

Fraud

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
10 February 2026

A New Wave of Romance Scams Is Washing Across the Internet – Here’s How to Stay Safe

Location: News

In the lead up to Valentine’s Day, dating apps get busier – and so do scammers.

Read moreA New Wave of Romance Scams Is Washing Across the Internet – Here’s How to Stay Safe
10 February 2026

The Man Who Helped Expose Lottery Corruption Has Died

Location: News

Ado Krige supplied key documents that blew corruption at the NLC wide open

Read moreThe Man Who Helped Expose Lottery Corruption Has Died
5 February 2026

SASSA Suspends 70,000 Grant Payments in Crackdown

Location: News

Close to 400,000 beneficiaries notified their social grants are under review as oversight tightens

Read moreSASSA Suspends 70,000 Grant Payments in Crackdown
5 February 2026

AI-Generated Text Is Overwhelming Institutions

Location: News

People are using generative AI to flood courts with filings, legislatures with constituent letters and publications with submissions. AI detectors are no silver bullet.

Read moreAI-Generated Text Is Overwhelming Institutions
2 February 2026

Life Isn’t All Diamonds – Money and Fame Don’t Shield the Many ‘Real Housewives’ Facing Criminal Charges

Location: News

While wealth and power can go a long way in fighting a criminal conviction, sometimes these factors fall short.

Read moreLife Isn’t All Diamonds – Money and Fame Don’t Shield the Many ‘Real Housewives’ Facing Criminal Charges
2 February 2026

Anti-corruption Watchdog Blames Politicians for Dire State of Road Accident Fund

Location: News

Parliament’s Standing Committee on Public Accounts is conducting an inquiry into the fund

Read moreAnti-corruption Watchdog Blames Politicians for Dire State of Road Accident Fund
29 January 2026

Startling Allegation That 75% of Funds Meant for Western Cape Crime Intelligence-Gathering Equipment Was “Reallocated”

Location: News

The country’s top police generals have made extraordinary allegations of impropriety against each other over the past six months since KwaZulu-Natal Police Commissioner Nhlanhla Mkhwanazi called a press conference where he accused suspended-Police Minister Senzo Mchunu of an inappropriate relationship with a member of a crime cartel.

The post SUSPENDED INSPECTOR-GENERAL OF INTELLIGENCE MUST TELL HIS STORY TO MADLANGA COMMISSION: STARTLING ALLEGATION THAT 75% OF FUNDS MEANT FOR WESTERN CAPE CRIME INTELLIGENCE-GATHERING EQUIPMENT WAS “REALLOCATED” appeared first on For Good.

Read moreStartling Allegation That 75% of Funds Meant for Western Cape Crime Intelligence-Gathering Equipment Was “Reallocated”
28 January 2026

Aaron Jones Charged and Provisionally Suspended

Location: Sport

The International Cricket Council (ICC) has charged United States of America (USA) player Aaron Jones with five breaches of the anti-corruption codes of Cricket West Indies (CWI) and the ICC. The charges relate predominantly to the Bim10 tournament in 2023-24, which falls under the jurisdiction of the CWI Anti-Corruption Code, with two other charges relating …

Read moreAaron Jones Charged and Provisionally Suspended
26 January 2026

Three Accused of Stealing From Lesotho Organisation for the Blind

Location: News

Trio appeared in court on Friday

Read moreThree Accused of Stealing From Lesotho Organisation for the Blind
26 January 2026

SRD Grant Increase Is “Simply Unaffordable” Says Treasury

Location: News

Government appeals ruling that R370 grant regulations are unconstitutional and unlawful

Read moreSRD Grant Increase Is “Simply Unaffordable” Says Treasury
21 January 2026

Professor Faces Corruption and Fraud Charges

Location: News

National University of Lesotho professor Mosotho George secured M129,000 in public funding for a company he owned

Read moreProfessor Faces Corruption and Fraud Charges
21 January 2026

Ethics Company Told to Pay back Lottery Money

Location: News

ProEthics and its director Dr Janette Minnaar tried to stop us publishing this article

Read moreEthics Company Told to Pay back Lottery Money
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