White Collar Crime Archives -

The Serial Crimes of Thokozani Jiyane (Bonus Interview with Jackie Malton) Episode 136

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We all know that social media often masks some heavy truths, but for the victims of a serial predator, referred to as “The Facebook Rapist” who began to strike through the platform in October 2019, the mask was so well-curated that they had no idea how at-risk they were, until it was too late. Thokozane Read more

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Financial Crimes in South Africa – Interview

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Our country faces increased pressure from the international community to crack down on financial crimes.

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Go Fly A Kite Episode 118

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Every now and then a South African court hears a financial crime case that is so bizarre and unbelievable that it goes down in the annals of history. In 1994, one such case popped up in the unlikely town of Oudtshoorn. Content hosted by iono.fm SHOWNOTES: Host: Nicole Engelbrecht Producer: Nicole Engelbrecht Music: Snippet (with

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A Pyramid of Death the Multiple Crimes of Herman Pretorius – Episode 101

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When successful investment guru Herman Pretorius walked into the Icon office building in Cape Town in July 2012, he had only one thing on his mind: escape. His death and the murder of his partner would seemingly provide the way out he had so desperately sought, but for thousands of other South Africans, it was

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The Angel of Vanderbijlpark – Episode 54

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In 2002, police descended on the home of Marietjie Prinsloo and several of her compatriots and the woman who had been dubbed, “The Angel of Vanderbijlpark” was about to be unmasked for what she really was. Their mission was to seize assets and arrest the kingpins of what was then SA’s biggest Ponzi scheme, Krion.

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