SA Banking Ombudsman Reveals Most Common Complaints about Banks & Bankers – FNB had Most Complaints! Posted May 18, 2021 Author London Don Categories Absa, business, consumers, Credit card, crime, debt, Finance, Internet, My Business, My Money Matters, News, News24, SA Banks, SA News, South Africa Tags ABSA, ATM complaints, bank, banker, banking services, Capitec, complaints, Covid-19, credit cards, current accounts, fees charged, FNB, Fraud, internet fraud, Nedbank, Ombudsman, SOUTH AFRICA, Standard Bank Leave a comment View Post
Hawks Confirm They are Investigating Two Cases of Alleged Theft from SARB Amounting to over R41 Quadrillion Linked to Tokyo Sexwale! Posted April 28, 2021 Author Online Trading Categories Africa, ANC Regime, Claims, Corruption, crime, Finance, financial plan, Foreign Affairs, Investment, Multiculturism, News, News24, SA Banks, SA News, Security, state capture Tags 41 quadrillion, ANC, Chark Leong Boey, Cyril Ramaphosa, Falcons, Fraud, Godwin Webb, Heritage fund, Lesetja Kganyago, Mandate holders, National Treasury, quadrillion, Reserve Bank, SARB, Sexwale, Singapore, Spiritual Wonder Boy, stroll, SWB, Theft, Tokyo Sexwale, White Spiritual Boy, Worldwide Proxy, WSB, Zizi Kodwa Leave a comment View Post
R60m fraud case involving a former Petro-South Africa manager Posted October 6, 2017 Author Don V Categories Africa, ANC Regime, crime, Finance, Forex, News, SA News, Uncategorized Tags Africa, ANC, arrested, Fraud, hawks, Matshidiso Mogashoa, New South Africa, Petro SA, SOUTH AFRICA Leave a comment View Post
12 000 ‘dead people’ doing business with SA government – Treasury Posted May 24, 2017 Author Don V Categories Africa, Afrikaans, ANC Regime, Corruption, Economy, Electricity, Eskom, Finance, Forex, Internet, Politics Tags companies, directors, fake, Fraud, junk, treasury 1 Comment View Post
Pension funds as much as R560 million may be lost due to fraudulent activities Posted May 2, 2017 Author Don V Categories Africa, ANC Regime, Corruption, Economy, Finance, Forex, SA News Tags Anglo Platinum, Bophelo Benefit Services, Fraud, fraudulent, Mantadia Asset Trust Company, Mvumonala Holdings, Pension funds, shares Leave a comment View Post
