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Ghana

Results for criminal+activity

News

BAT South Africa scales down delivery supply chain as illicit trade hits record highs
Retail
BAT South Africa scales down delivery supply chain as illicit trade hits record highs

2 Apr 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Source: © 123rf Despite fraud cases dominating the news cycle, there has been a decrease in fraudulent and dishonest life insurance claims
Finance
AI steps up the fight against insurance fraud

21 Dec 2023

SEIFSA concerned over scrap metal export ban extension
Construction & Engineering
SEIFSA concerned over scrap metal export ban extension

21 Nov 2023

Source:
Finance
Visa study: Overconfidence exposes consumers to fraud risk

18 Oct 2023

Milpark's new course to meet rising demand for risk managers
Education
Milpark's new course to meet rising demand for risk managers

Issued by Milpark Education 14 Sep 2023

Partnership approach can help retailers get the best out of monitoring and security
Retail
Partnership approach can help retailers get the best out of monitoring and security

Rodney Taylor 19 Sep 2023

Source: Supplied. Jackie Smith, head of Buyers Trust.
Finance
It's official: South Africa is the cybercrime capital of Africa - here's how to protect yourself from becoming a statistic

Jackie Smith 18 Jul 2023

Mbali Frazer, MEC for Education in KwaZulu Natal and Arthur Mukhuva, MTN SA Foundation General Manager
ESG & Sustainability
MTN Foundation donates R6m in multimedia centres to special needs schools

12 Jun 2023

Source:
Retail
Coordination, enforcement needed to stem tide of illicit economy

31 May 2023

Image source: Reuters
Legal
Watchdog proposes first set of global rules for crypto sector

Huw Jones 23 May 2023

SA fights to keep phone networks up as lights go out
ICT
SA fights to keep phone networks up as lights go out

Nqobile Dludla 5 Apr 2023

5 key principles to consider when renovating to avoid prolonged vacancies
Construction & Engineering
5 key principles to consider when renovating to avoid prolonged vacancies

Calvin Venkates 4 Apr 2023

How surveillance tech can improve worker safety in SA's mines
Energy & Mining
How surveillance tech can improve worker safety in SA's mines

Marcel Bruyns 20 Feb 2023

US, SA agree to 'follow the money' in wildlife trafficking - Yellen
ESG & Sustainability
US, SA agree to 'follow the money' in wildlife trafficking - Yellen

Andrea Shalal 26 Jan 2023

Source: iStock.
Legal
SANParks approves polygraph testing

23 Dec 2022

Eskom: Another truck driver arrested for coal theft
Energy & Mining
Eskom: Another truck driver arrested for coal theft

24 Nov 2022

Beyond zama zamas - an alternative future for the Gauteng mining belt
Energy & Mining
Beyond zama zamas - an alternative future for the Gauteng mining belt

Reinier Minny 25 Aug 2022

Digital transformation in mining - why it's a national necessity
Energy & Mining
Digital transformation in mining - why it's a national necessity

Marcel Bruyns 19 Jul 2022

New ASM Policy and Mine Community Resettlement Guidelines: progress, but grey areas remain
Energy & Mining
New ASM Policy and Mine Community Resettlement Guidelines: progress, but grey areas remain

Nomsa Mbere and Jaqui Pinto 29 Apr 2022

Image source: © nicoelnino –
Legal
Hands up! Icasa wants your biometrics

Ahmore Burger-Smidt 28 Mar 2022

Property scams taking several forms as incidence continues to rise
Property
Property scams taking several forms as incidence continues to rise

7 Mar 2022

Striking Clover workers marched through the streets of Sandton on Thursday. Photo: Masego Mafata.
Retail
Striking Clover workers march through Sandton and picket at Israeli trade office

Masego Mafata 28 Jan 2022

Image source: Nagy-Bagoly Arpad –
Legal
Online activities that can now put you in prison

Ahmore Burger-Smidt 2 Dec 2021

Preparations for construction of houses in District Six in July 2020 revealed old streets and foundations. Archive photo: Jeffrey Abrahams / GroundUp
Legal
Court rules that District Six eviction was unlawful

Tania Broughton 11 Oct 2021

What to consider when buying an older home
Property
What to consider when buying an older home

7 Oct 2021

South African President Cyril Ramaphosa appears to testify before the Zondo Commission of Inquiry into State Capture in Johannesburg, South Africa, August 11, 2021. REUTERS/ Sumaya Hisham
Legal
Curtain (almost) closes on Zondo commission with words of hope from Ramaphosa

Valencia Talane 13 Aug 2021

Former Transnet executive's R18m assets forfeited to state
Legal
Former Transnet executive's R18m assets forfeited to state

27 May 2021

Prasa infrastructure vandalism receives attention
Logistics & Transport
Prasa infrastructure vandalism receives attention

25 May 2021

Marius Reitz, GM, Africa, Luno
Finance
6 Bitcoin myths busted

Marius Reitz 18 May 2021

6 tips for retailers to manage their cash safely this Easter
Retail
6 tips for retailers to manage their cash safely this Easter

26 Mar 2021

Workers at India’s biggest syringe manufacturer ramp up production in September 2020 in race to meet Covid-19 vaccine-driven demand. Photo by SAJJAD HUSSAIN/AFP via Getty Images
Healthcare
Why India is banking on health diplomacy to grow African footprint

Dan Banik & Renu Modik 26 Mar 2021

James George, compliance manager, Compli-Serve SA.
Finance
KYC compliance catches up with crypto

James George 20 Jan 2021

Legal
Practical steps for the handling and presentation of evidence

Issued by LexisNexis 4 Dec 2020

Sumit Kumar Sharma, enterprise architect at In2IT Technologies
Finance
Anti-money laundering can never be a tick-box exercise

Sumit Kumar Sharma 2 Dec 2020

Important lessons for employees, bosses from Fraud Awareness Week
ICT
Important lessons for employees, bosses from Fraud Awareness Week

17 Nov 2020

The 19th Vodacom Journalist of the Year regional winners
Marketing & Media
The 19th Vodacom Journalist of the Year regional winners

17 Nov 2020

Covid-19 TERS fraud hotline launched
HR & Management
Covid-19 TERS fraud hotline launched

15 Oct 2020

Johannesburg suburb donates "trikes" and uniforms to reclaimers
ESG & Sustainability
Johannesburg suburb donates "trikes" and uniforms to reclaimers

Zoë Postman 17 Jul 2020

The future of urbanisation in a millennial, post-Covid-19 world
Property
The future of urbanisation in a millennial, post-Covid-19 world

25 May 2020

Why #LockdownSA shouldn't be a holiday for tourism SMMEs
Tourism & Travel
Why #LockdownSA shouldn't be a holiday for tourism SMMEs

1 Apr 2020

Background screening - what to do and what not to do
HR & Management
Background screening - what to do and what not to do

Issued by LexisNexis 6 Dec 2019

Life insurance payout rates are high, but consumer trust is low
Finance
Life insurance payout rates are high, but consumer trust is low

Issued by IV V.O.F 20 Nov 2019

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