An initiative of KZN's White Collar Crime Task Group, the SAPS's KZN Commercial Crime Branch and J Blindell

The incidence of crime in South Africa continues to assume epidemic proportions. While all crime gives rise to concern, it is particularly those crimes involving dishonesty which are really eating away at the very fabric of business and government ethics and which are threatening the foundations upon which our economic system is built.

Although the classification that we are discussing would include common theft, the area of particular concern is that which is commonly known as "white collar crime". This is a very broad category but in essence we are talking about fraud, bribery and corruption.

 

We are concerned with those crimes of commission and omission which are both actual and intended. It is a fact, that in white collar crime, the potential rewards are greater, the risk of detection is lower, successful prosecution is more difficult and finally, in the main, the penalties are less severe. These are all sound "business" reasons for both local criminals and large international crime syndicates to put their efforts into this type of crime.

This internet site will try to help people understand and recognise white collar crime and teach them what to do to help put an end to it. It is a joint project between the South African Police Service's KwaZulu-Natal Commercial Crime Branch, KwaZulu-Natal's White Collar Crime Task Group and J Blindell. It will provide advice on various related topics, details of white collar crime criminals as well as providing details of the current "scams" used by fraudsters and publicise recent successes of the SAPS.

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