Frustration mounts for victims of South African fraudster Victims of Eran Eyal’s fraud scheme are still waiting for refunds, more than five years after he was convicted of fraud… by Stephen Timm July 29, 2025 News 1
Hawks probe ‘dishonest’ Didata BEE deal The saga has escalated from corporate fallout to criminal probe, with the crime-fighting unit confirming an investigation is at ‘an advanced stage’… Tim CohenRob Rose July 25, 2025 News 7
The real cost of document fraud in South Africa Document fraud is a rapidly growing issue in South Africa, affecting both businesses and consumers in profound ways. From falsified IDs to counterfeit bank… by SkyQR July 23, 2025 Analysis·Partner Content
Inside a digital scam that cost a billionaire $400m Cloned websites, fake firms and offshore accounts: how a digital syndicate allegedly stripped $400m in shares from a billionaire investor… Khadija SharifeEliza Triantafillou July 22, 2025 News
Swindled: why no-one ever sees con artists coming How did Mark Kretzschmar allegedly swindle more than R30m from ‘clients’, despite not being licensed to give advice or take money?… Rob RoseVernon Wessels June 11, 2025 Investing & Finance·Personal Finance
Inside the PwC report: what really brought Steinhoff to its knees Steinhoff hid the 7,000-page report into its dirty dealings for seven years. That report carefully details the retailer’s fall from grace… Rob RoseamaBhunganeFinancial Mail February 7, 2025 Investing & Finance
After the fall: Jooste’s stiff upper lip Markus Jooste was calculating and methodical as Steinhoff collapsed around him. He didn’t count on being ratted out.… Rob RoseamaBhunganeFinancial Mail February 6, 2025 Investing & Finance
‘Can you send me a quick €500,000?’ Remuneration rules went out the window at Steinhoff, where Markus Jooste was amply rewarded for his fraud… Rob RoseamaBhunganeFinancial Mail February 6, 2025 Investing & Finance
Steinhoff loses (another) battle for secrecy The Supreme Court of Appeal has found in favour of two media outlets, ruling that Steinhoff must hand over its report into wrongdoing at… by Rob Rose December 5, 2024 Investing & Finance·News
Burning the small fry: Steinhoff’s unlikely first South African convict When you picture the first conviction for the grand R106bn Steinhoff fraud in South Africa, you probably wouldn’t have imagined the man up against… by Rob Rose September 27, 2024 Investing & Finance·News
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