Tag: fraud

R1.8bn tender fraud and corruption trial set for March

January 24, 2022

The fraud and corruption trial against former Bosasa Group Chief Operations Officer, Angelo Agrizzi, and his co-accused has been postponed to March this year. This

Up Money fined R1 million, declared a pyramid scheme

March 30, 2021

The National Consumer Tribunal (NCT) fined Up Money (PTY) Ltd an administrative fine of One Million Rands (R1M) for conducting a pyramid scheme, subsequently, contravening