Photo credit: Image by Mohamed Hassan from Pixabay. All JSE data delayed by at least 15 minutes. All fraudsters are on notice and we hope more suspects are arrested and sent straight to jail. Simply put, the arbitrator found the employee's dismissal unfair once he was dismissed for a misconduct which he was never charged for. Williams testified before the Zondo Commission implicating about 39 parties in corrupt activities at the countrys tax authority, the South African Revenue Service. It is a type of dishonesty that is normally committed in such a way that its very existence is concealed. by Corn van Zyl 02-05-2023 05:30 It is alleged that Mlangeni, who was then an employee at the bank, cloned a bank card which she linked to a clients account. READ |Man found guilty on 280 counts of fraud after card cloning crime spree across Western Cape. The man was arrested in the early hours of Wednesday by the serious corruption investigation unit and was expected to appear in the Potchefstroom Magistrates Court to face charges of fraud and money laundering. Hawks spokesperson Colonel Katlego Mogale said the man allegedly approached area supervisors working around North West to start recruiting "ghost employees". Despite confirmation of fraud, the Arbitrator directs that the Employees should be reinstated together with backpay based on one factor, . . endobj Kindly take notice of our disclaimer policy published at the bottom of the home page of this website. Legal officials, public supporters, and his associates demanded . Copyright Blue Sky Publications Ltd. All Rights Reserved. Should an individual be declined to receive the grant, they have an opportunity to lodge an appeal. Celebrating World Book Day with trees and TikTok. A government health department employee who warned of illegal dealings worth nearly $50 million was shot 12 times in the driveway of her home. Employment and Labour welcomes latest conviction of a couple for - Gov Using comment sections to post about or comment on closed threads will result in that section being closed to further posts. A domestic worker has been arrested on a fraud charge in Mpumalanga after she allegedly took photos of her employer's important documents, ostensibly to use it for criminal purposes. The pair, aged 32 and 57, are expected to appear in the Palm Ridge Specialised Commercial Crimes Court on Monday. Where possible, people should use employment agencies to source helpers. "Fraud" is a criminal charge and has criminal elements to prove. She then transferred an amount of R1-million from the clients account into Dagumas account through various fraudulent transactions. LISTEN | Thinking the unthinkable: What if Siya Kolisi cant make the World Cup? PDF In the Labour Appeal Court of South Africa, Johannesburg PDF The Labour Court of South Africa, Cape Town Judgment Six men have been charged with murder in her killing. However, employers may need to begin to rethink their idea of what an enquiry should look like, while still meeting the procedural fairness required in terms of the Labour Relations Act (LRA), particularly as the Covid-19 pandemic and remote work have changed the work environment.. Something went wrong, please try again later. Financial Implications For Employers Who Lose Unfair Discrimination Matters, How To Register Your Company For UIF & CF Using BizPortal. In the latest news in South Africa on Tuesday 2 May 2023, two more former G4S employees were arrested in the Thabo Bester case. Credit card fraud Giving business expense cards to employees is a great way to build trust and empower your staff with their responsibilities. The fraud could be committed for the advantage of a friend or family member or could be a means towards gaining the perpetrator a job. committing fraud and concluding that his dismissal was substantively fair. Proving Fraud Requires High Level Skills The slayings and other cases have anti-corruption groups urging South African authorities to provide far better protection for whistleblowers. He died in the hospital. Elevate responsibility for platform risk management Platform fraud requires executive attention and an integrated, enterprise-wide response strategy with a focus on resilience as its foundation. But in his State of the Nation Address this year, President Cyril Ramaphosa acknowledged shortcomings and the need to strengthen the witness protection unit. Comments will be closed 24 hours after the article is published. Tax fraudsters sentenced in high court - South African Revenue Service a) thereof. In either instance, a capable chairperson will be able to recognise that an employer is not a legal representative and can identify the true misconduct of the employee.. The temptation is to dismiss every employee, who may have possibly been involved. "The suspect allegedly received undue payments of approximately R2.1 million over a period of twelve months," she said. We live in a world where facts and fiction get blurred. More arrests in Thabo Bester prison escape case The court, in executing this mandate, has developed broad sentencing principles known as the "triad of Zinn". The employers strategy for combating employee fraud needs to be based on two broad approaches, namely, prevention and reaction. US Court Orders South African Firm's CEO to Pay $3.4 Billion for More AP Africa news: https://apnews.com/hub/africa. "For example, employers often get trapped into levelling an allegation of fraud against an employee. He said he testified out of a sense of civic duty but was not offered any protection despite the important evidence he provided and will not return to his home country unless his safety is guaranteed. Then explains how one employer was able to successfully defend against an allegation of unfair discrimination, and another employer could not defend against a dismissal that was found to be an automatically unfair dismissal. which confirms that employees committed fraud. <> It will be suspended if the defendant does not break the law during that specific period, and fulfills the agreement for him to pay back the money on time. Go to: www.labourlawadvice.co.za. At the time, the employee's previous. In light of this situation, the e-commerce fraud . Grants are paid out based on a grant payment schedule. He agreed to be paid at a rate of 1.0 per hour (his normal hourly rate). Without any assurance for my safety from our government, combined with the fact that none of the parties I implicated have been prosecuted, it is unlikely that I can return. Financial Crime in South Africa: Overview | Practical Law At the arbitration the employer was unable to convince the commissioner that the employee had completed the form for reasons of fraud. A former Labour Department employee was convicted and sentenced on Monday 4 November at the Witbank Regional Court for 15 counts of fraud. WhatsApp 060 011 021 1. That is the stern warning issued by UIF Commissioner Teboho Maruping, who has welcomed the recent conviction of a couple who cheated the UIF's Covid-19 Temporary Employer-Employee Relief Scheme (Covid-19 TERS) out of more than R10 million. For more information about how we protect your personal information, click here, As its name suggests, Labour Guides websites are intended for guidance, or otherwise information, purposes only. The good news is that you can apply for an IEB matric rewrite. (1) Any officer of Statistics South Africa who, in the course of his or her employment in terms of this Act. After concerns from Mr Ngcobos line manager regarding his overtime claims, the employer audited his claims forms and the investigation revealed the following: Mr Ngcobo was charged with dishonesty and/or falsification of overtime claims.