Financial Crime Cases

This week our story is about an ex-bank consultant from Gqeberha that was sentenced 5 years for fraud and cybercrime. Lusanda Gloria Qose (35) was found guilty by the Gqeberha regional court for fraud, cybercrime and unlawful use of customer credentials. Lusanda committed the crimes between the months January and April in 2024 that involved […]

Social media has created a dangerous new breed of “wealth”: luxury lifestyles, designer brands and polished high-quality images. This week, we are looking into the Turkish couple who “ventured into various businesses, including a chain of beauty salons spanning 36 Turkish provinces, a cosmetics line and a diamond brand.” Hebanna… in 36 provinces. Dilan and