Gateshead woman who benefitted to the tune of £920,000 by fleecing employer has to pay back £221,000

Danielle Longstaffe, of Gateshead, was spared prison because she was pregnant and has now been back in court for a Proceeds ...
Business Reporter

Failure to Prevent Fraud: the first few weeks

The “failure to prevent fraud” offence is now in effect and marks a significant shift in corporate liability, placing ...

She was a good employee for years, before she suddenly decided to turn to crime

Danielle Longstaffe was spared prison because she was pregnant and has now been back in court for a Proceeds of Crime Act ...
SABC News

Former Correctional Services Deputy Minister Makwetla in court over BOSASA fraud allegations

Former Deputy Minister of Correctional Services Thabang Makwetla, who reportedly received R350 000 worth of security upgrades to his home by BOSASA in 2015, briefly appeared before the Palm Ridge ...