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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-03-30      浏览次数:1035次
DEPT CRACKS DOWN ON SOCIAL GRANT FRAUD, CORRUPTION

Mon, Mar 30, 2015

http://ewn.co.za/2015/03/30/Dept-cracks-down-on-social-grant-fraud-corruption

CAPE TOWN – The Department of Social Development has established an inspectorate to deal with a large backlog of social grant fraud and corruption cases dating back to 2012.

 

Minister Bathabile Dlamini on Sunday said despite her department's interventions, identity theft and social grant fraud remain a big problem.

 

She was speaking to the media ahead of the department’s Anti-Corruption Conference in Pretoria.

 

Over the last year, forensic investigators have busted fraud syndicates operating in the Eastern Cape and have caught up with corrupt officials who've been falsifying documents in KwaZulu-Natal.

 

The department's acting Director-General Thokozani Magwaza believes an inspectorate can better address system breaches.

 

“We will be able to reduce the issues of fraud. We will be concentrating within the South African Social Security Agency and within the syndicate.”

 

Since 2010, more than 300 officials have been suspended or dismissed while 12 people resigned before their disciplinary hearings took place.