Two Eastern Cape women have been arrested over an alleged R1.1 million UIF fraud scheme involving claims allegedly processed for people who did not qualify for benefits.

Two Eastern Cape women have been arrested over an alleged R1.1 million UIF fraud scheme involving claims allegedly processed for people who did not qualify for benefits.

Two Eastern Cape women accused of orchestrating a R1.1 million UIF fraud scheme were arrested and hauled before court the same day their alleged scam was exposed. Nandipha Tutani (47) and Nobuntu ...

Potential UIF claimants were helped with claim forms, even though they did not meet the requirements to receive benefits.

Thirteen suspects arrested for fraudulent UIF claims face serious charges including fraud, theft, and money laundering in ...

Amílcar Olán, friend of López Obrador's sons, is under financial intelligence scrutiny over a reported Swiss account worth ...

The Hawks arrest three business owners for Hawks Covid-19 fraud involving non-existent workers and a massive financial scam.

The Private Security Industry Regulatory Authority (Psira) has said it would comply with all lawful requests for information, documentation and access required by the Special Investigating Unit (SIU) ...

Because the contracts are perpetual — structured as one-day positions that roll over automatically — a manager keeps continuous exposure without re-entering the futures monthly. That is the mechanism ...

The U.S. Department of the Treasury blacklisted the first cybercriminal on the FBI’s Ten Most Wanted List, accusing the ...

Amadi Emmanuel Ulayi’s 2026 treatise, Rethinking Social Security in Nigeria: Role of the NSITF, makes a timely and compelling case for elevating social security from a welfare afterthought to a core ...