NewsPretoria attorney to appear in court over SAPS tender fraud Risk Simplifiers6 years ago01 mins The arrest of the attorney means 72 people have now been arrested linked to the tender fraud, police spokesperson Brig Vishnu Naidoo said.Read More Post navigation Previous: Former Nelson Mandela Bay clerk to be sentenced for fraud and forgeryNext: Insecurity: NBA in Anambra mobilises lawyers for strike
Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget Risk Simplifiers2 months ago2 months ago 0
Financial Crime Insights: . NLP-Driven KYC Document Analysis and Fraudulent Document Detection Risk Simplifiers2 months ago2 months ago 0