Zimbabwean lawyer denied bail in R20 million RAF fraud and theft case - IOL
Zimbabwean lawyer denied bail in R20 million RAF fraud and theft case IOL
Law enforcement, judiciary rulings, financial fraud, cybercrime, and investigations.
Zimbabwean lawyer denied bail in R20 million RAF fraud and theft case IOL
Police officer concedes he is not a facial-recognition expert in AKA-Tibz trial IOL
Former municipal employee jailed for R1.4 million fraud, company fined R700,000 IOL
Duduzile Zuma-Sambudla trial: Dali Mpofu asks why State called retired SAPS translator to testify in July unrest case IOL
Tiffany Meek trial postponed until November 10 IOL
The government wants to deactivate improperly registered SIM cards and introduce biometric tracking measures as part of efforts to combat organised crime, Inter-Ministerial Committee on Migration chairperson Mmamoloko Kubayi said.
Car tracker data presented in the murder trial of rapper Kiernan “AKA” Forbes and his friend Tebello “Tibz” Motsoane has revealed striking similarities in the movements of two rental cars on the day the pair were gunned down on Florida Road in Durban.
Citizens are urged to verify the credentials of financial service providers and be wary of promises of unrealistic returns.
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The government plans to strengthen its tracking of foreign nationals through electronic registration, biometric technology and a system that alerts visa holders when their permission to remain in SA is about to expire.