Fraud

Africa | 19 Nov 20

After he scammed clients out of more than ZAR12m over a six-year period

Companies | 19 Nov 20

Government body will be given data on fraudulent investment schemes and the advisers promoting them

Industry | 12 Nov 20

Weak economy and low interest rates gave criminals opportunity to defraud victims

Companies | 11 Nov 20

‘It’s an important reminder that tax problems don’t die with you’

Companies | 11 Nov 20

They reportedly promised investments in care homes for returns ranging between 8% and 10%