There are various types of crime that can affect businesses. These different areas of crime can also be done at varying scales. While...

Police in Ekurhuleni arrested five men, aged between 23 and 54 years, for generating fake documentation including pay slips and matric...

South African soldiers stationed in the Democratic Republic of the Congo (DRC) to help maintain the fragile peace in the eastern part of...

• A problem impacting prepaid electricity meters later this year may have provided a window into the scale of electricity meter fraud in...

The National Consumer Commission (NCC) has referred six car dealerships to the National Consumer Tribunal for adjudication. This comes...

Navigating clients through Anti-Money Laundering, Countering the Financing of Terrorism and Sanctions. Over the past 30 years, financial...

The National Prosecuting Authority (NPA) says it is investigating co-conspirators and associates of the late Johann Steynberg, Mirror...

The former personal assistant of Ace Magashule, Moroadi Cholota, will remain in custody overnight after her case was postponed until...

Only by prioritising a concerted crackdown that brings all stakeholders together can the country arrest the spread of financial...

Only by prioritising a concerted crackdown that brings all stakeholders together can the country arrest the spread of financial...

Voice comparisons are a crucial tool in forensic investigations, helping to determine the authenticity of recordings and identifying...

In the world of forensic and investigation services, mastering due diligence is the cornerstone of success. The meticulous and thorough...

Forensic investigations are a crucial aspect of uncovering the truth and solving complex cases. Through meticulous analysis and...