Long overdue” fraud legislation comes into force today (September 1) with the introduction of the Offence of Failure to Prevent Fraud, but some in the industry have concerns.

fraud and abuse.” The escalating fight has become one of the sharpest examples yet of DeSantis using state power to quash ...

Spread This News IOL East and Southern Africa is regarded as a central component for organised crime, which connects regional criminal markets to global networks. This was revealed in the Global ...