FraudNews
05-07-2015, 09:50 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQTUK9eywxTjabmgvQUNY4wyS5WuZ1vw Hf2_y3DixSmVv-8uB41Mxiz0h8hQLwk6PZ1-YP4cnw
BDlive (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGFUVYOm-psNuHr-5L8xOo0PlPKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=VDVLVdj_O8b_3QGR74BI&url=http://www.bdlive.co.za/national/2015/05/07/joburg-to-pursue-criminal-cases-against-more-than-40-implicated-in-fraud-syndicates)
Joburg to pursue criminal cases against more than 40 implicated in fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGFUVYOm-psNuHr-5L8xOo0PlPKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=VDVLVdj_O8b_3QGR74BI&url=http://www.bdlive.co.za/national/2015/05/07/joburg-to-pursue-criminal-cases-against-more-than-40-implicated-in-fraud-syndicates)
BDlive
Some instances of fraud were, however, subject to a court process, which the city would pursue. "We brought the system designers, SAP, (in) to do a fraud risk analysis … and they have identified trends and habits of how they (syndicates) operate," he ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGFUVYOm-psNuHr-5L8xOo0PlPKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=VDVLVdj_O8b_3QGR74BI&url=http://www.bdlive.co.za/national/2015/05/07/joburg-to-pursue-criminal-cases-against-more-than-40-implicated-in-fraud-syndicates]More... (http://news.google.co.za/news/more?ncl=dhHNJt1-wBUyXuM&authuser=0&ned=en_za)
BDlive (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGFUVYOm-psNuHr-5L8xOo0PlPKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=VDVLVdj_O8b_3QGR74BI&url=http://www.bdlive.co.za/national/2015/05/07/joburg-to-pursue-criminal-cases-against-more-than-40-implicated-in-fraud-syndicates)
Joburg to pursue criminal cases against more than 40 implicated in fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGFUVYOm-psNuHr-5L8xOo0PlPKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=VDVLVdj_O8b_3QGR74BI&url=http://www.bdlive.co.za/national/2015/05/07/joburg-to-pursue-criminal-cases-against-more-than-40-implicated-in-fraud-syndicates)
BDlive
Some instances of fraud were, however, subject to a court process, which the city would pursue. "We brought the system designers, SAP, (in) to do a fraud risk analysis … and they have identified trends and habits of how they (syndicates) operate," he ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGFUVYOm-psNuHr-5L8xOo0PlPKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=VDVLVdj_O8b_3QGR74BI&url=http://www.bdlive.co.za/national/2015/05/07/joburg-to-pursue-criminal-cases-against-more-than-40-implicated-in-fraud-syndicates]More... (http://news.google.co.za/news/more?ncl=dhHNJt1-wBUyXuM&authuser=0&ned=en_za)