Tag: Money Laundering
Money Laundering
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Two Women Arrested For SEDFA Corruption And Fraud Worth Over R800,000
In a major crackdown on public sector corruption, the Hawks in Limpopo have arrested two…
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South African Businessman Wanted In Thailand For Major Fraud And Money Laundering
A South African businessman from Cape Town, Benjamin Mauerberger, also known as Ben Smith, is…
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RBZ Orders Mobile Money Audit As Money Laundering Fears Grow
The Reserve Bank of Zimbabwe (RBZ) has mobile network operators including NetOne, Econet, and Telecel…