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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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Corrupt Officials Suspended

31 corrupt officials suspended

2009-12-

Johannesburg - Thirty-one Home Affairs officials were suspended for alleged involvement in the fraudulent registration of births of foreign nationals, Minister Nkosazana Dlamini-Zuma said on Thursday.

"The fraudulent registration of births of foreigners constitutes a serious threat to the national security of our country, undermines the stability of our democracy and cost the state millions of rands meant for reconstruction and development," she said.

Most of the fraudulent birth registrations were for Pakistani nationals.

"These fraudulent registrations of births of foreigners lead to the false registration of foreigners on the South African Population Register, thus leading to the issuance of fraudulent IDs, duplication of existing IDs and fraudulent passports," said Dlamini-Zuma.

Accessing social grants

By issuing fraudulent documents, the officials were denying the needy and the poor basic services because they were allowing the fraudsters to access social grants meant for South Africans, and costing the state millions of rands, she said.

"On the other hand, fraudulent IDs give access to fraudsters to apply for South African passports which are then used for nefarious activities abroad," she said.

The 31 officials were suspended in KwaZulu-Natal, Mpumalanga, Eastern Cape and Limpopo.

Their suspension follows another one in November where 28 officials were suspended for the alleged fraudulent registrations of marriages and deaths.

The fraudulent death certificates were used for fraudulent insurance claims while fraudulent marriages were registered so foreign nationals could acquire citizenship.

Investigations

"In this regard, the Department of Home Affairs has launched a series of investigations into these fraudulent activities with a view to ensuring those implicated in such activities face the full might of the law.

"Accordingly, we will not rest, but will use all the power at our disposal until we have removed this scourge from our department," Dlamini-Zuma said.

More suspensions were expected "as investigations gather momentum".

The suspended officials were to face disciplinary hearings soon, she said.

 
Posted by admin on Friday 11 December 2009 - 09:14:50 |Comments are turned off for this item | email to someone | printer friendly |





Look Who Got Caught

Siphiwe Eugene Mcanyana of Umlazi

Modus Operandi:

Fraud - Skimming of credit cards. Used a skimming device to down load credit card information onto a computer and then writing the information to various credit cards. Actual loss R235 206.58 (Nedbank 10.64%, FNB 32.52%, ABSA 23.11%, Standard 33.74%).

Sentence in Durban Special Commercial Crimes Court:

  • to undergo periodical imprisonment for 2000 hours
  • 3 years imprisonment wholly suspended for 5 years with conditions
  • to pay compensation of R175 000.00
  • 2 years imprisonment wholly suspended for 5 years with conditions.

Ms Vanashree Pillay (35 years) of Amanzimtoti

Modus Operandi: Fraud and corruption by the accused when she was a clerk for the Ethekwini Municipality. She assisted a employee responsible for property evaluations to alter the evaluation of properties of certain ratepayers so that they received a reduction in their yearly rates. She received corruption payments of R34 000.00 from the ratepayers concerned. Actual fraud committed was R305 507.50.

Sentence in the Durban Commercial Court on 20 Nov 08: 3 years imprisonment suspended for 5 years plus 3 years correctional supervision and 16 hours community service each month.

Ms Rowida Ramnarayan (42 years) of Ladysmith

Modus Operandi: Fraud and corruption when she was a clerk for the Department of Health. She worked in the procurement section in the Emmaus Hospital. R14 810.00 was paid to the accused in corruption to facilitate procurement of medical supplies. 1 case of fraud, 9 of corruption and 9 of money laundering (via husband).

Sentence: Fined R40 000.00 or two years imprisonment of which half suspended for 3 years.

Ms Phumzile Eunice Ngiba (44 years) of Umlazi, Durban

Modus Operandi: Used false ID documents and false particulars when she used a credit card belonging to Durban furniture business to open accounts at various chain stores in the Durban area.

Outcome:  Convicted in the Durban Magistrates Court on 7 Mar 08 of 11 counts of fraud  occasioning an actual loss of R75000.00

Sentence: 10 Years imprisonment  without the option of a fine.

   
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