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South African fraudster tricks credit bureau Experian into handing over data

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The South African arm of credit bureau Experian is investigating a data breach that saw it hand over information to a suspected fraudster, it...

National defence force HR colonel cashiered and will serve jail time...

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SA National Defence Force (SANDF) Chief General Solly Shoke’s oft-stated commitment to rooting out corruption and fraud in the military was given a shot...

Air Force personnel nabbed for fraud

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What appears to have been a fairly lucrative, but illegal, pipeline tapping into the SA Air Force’s (SAAF’s) leave and subsistence and travel (S&T)...

Fraudulent Reserve Force call-ups under the microscope

The days of fraudulent call-ups in the Reserve Force are numbered, SA National Defence Force (SANDF) Chief Reserves, Major General Roy Andersen,...

Refugee aid fraud under investigation in Uganda

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Uganda is investigating allegations that officials defrauded donors by inflating refugee numbers and diverting food aid, the prime minister's office said. The East...

Forty-four fraud and corruption related cases reported in the military

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That the SA National Defence Force (SANDF), under the leadership of General Solly Shoke, is serious about putting an end to fraud...

SA Army major general on bail in connection with fraud and...

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Ongoing efforts to eliminate and eradicate all forms of crime from the SA National Defence Force (SANDF) have netted its biggest fish...

SANDF general officer arrested in connection with corruption and fraud

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That the South African military is a target for thieves, including those in its ranks, is well documented but the latest "no...

Fraud allegation surfaces in Liberia presidential election

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Liberia's Supreme Court has put next week's presidential run-off election on hold until it considers a challenge to first round results by...

Denel trademark abused by fraudsters

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State-owned defence and technology conglomerate Denel has to work hard not only to keep the balance sheet healthy but now has to...

Military Police corruption and fraud seminar

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His first week as South Africa's top military policeman saw Rear Admiral (JG) Mokgadi Alpheus Maphoto host a two day anti-criminality seminar...

BMP Poland loses €520 000 in fake Ugandan military procurement deal

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Polish defence company BMP Poland was swindled out of €520 000 after paying 'consultancy fees' to a Ugandan conman who approached the...

Reserve Force soldier arrested for fraud in connection with duty call-ups

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A part-time soldier in Nelspruit apparently abused his position as a human resources clerk by unofficially calling up other Reserve Force members...

SANDF rooting out fraud and corruption offenders

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Fraud and corruption in the SA National Defence Force (SANDF) appears to be widespread with the SA Army Support Base (ASB) in...

Third SANDF officer arrested in connection with fraud and corruption

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Another senior SA National Defence Force (SANDF) officer – the third in just over a month – has been arrested in connection...

Second senior SA Army officer in court in connection with corruption...

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A senior officer based at the SA Army's Army Support Base (ASB) in Potchefstroom appeared in the Pretoria Commercial Crime Court on...

DRC loses up to $15 billion a year to fraud –...

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Democratic Republic of Congo loses up to $15 billion a year due to fraud, the president's anti-corruption adviser said, an amount close...

Pentagon has paid US$1 trillion to fraudulent defence contractors – report

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Over the past decade fraudulent defence contracts have received more than US$1.1 trillion worth of contracts from the Pentagon, according to a...

Special report – China’s debt pileup raises risk of hard landing

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When China announced a nearly $600 billion (385 billion pounds) package to ward off the 2008 global financial crisis, city planners across...

Internet video stokes Sudan poll fraud fears

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A video appearing to show elections officials stuffing ballot boxes in Sudan has been posted on the Internet and the opposition said...

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