OLD MUTUAL EMERGING MARKETS LTD
Location
Western Cape
Founded
1998-01-26
Website
Risk Signals
1259 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about OLD MUTUAL EMERGING MARKETS LTD
Live alerts from global media, monitored by Business Radar
2024-10-10 (thestandard.co.zw)
Old Mutual saved from potential US$500k fraud
Old Mutual saved from potential US$500k fraud
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2024-07-25 (mayaonmoney.co.za)
The dark world of insurance fraud
Murder for insurance is not that common, but insurance fraud comes in many different forms. Anyone who doubts that insurance companies pay out on death claim
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2024-07-23 (iol.co.za)
Death fraud claim: Woman ordered to pay a fine or go to jail
A 41-year-old Eastern Cape woman found guilty of defrauding Old Mutual has been ordered to pay a fine of R200,000 or spend just over a year behind bars. Lindeka Patricia Ntlokwinendaba was sentenced recently in the Mthatha Specialised Commercial Crimes Court following her guilty fraud conviction in
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2024-07-09 (fanews.co.za)
Funds pays benefit to fraud syndicate whilst real member was in prison
Whilst the actual member was serving a prison sentence, a pension fund paid out a benefit of more than R800 000 to a syndicate that was involved in identity theft and unlawfully claiming benefits of retirement fund members.
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2024-06-14 (iol.co.za)
Businessman to sue Cele for billions
Businessman, Mathews Tuwani Mulaudzi has vowed to recoup millions which he lost when he was charged with fraud, theft, money laundering and racketeering relating to a R48 million investment gone wrong with Old Mutual.
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2024-01-17 (iol.co.za)
It's only January, but parents should start saving for their child's matric dance
Parents who don’t want to disappoint their children will spend a lot of money to take care of the expensive costs associated with matric dances.
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2023-09-04 (news24.com)
85-year-old fraud accused doctor says he is too old to stand trial | News24
Dr Eric van der Veen is one of four people charged with fraud in the Durban Regional Court, in a case involving an illegal claim of R6.5 million from Old Mutual.
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2023-03-16 (sajr.co.za)
No ‘trading backwards’ for former prisoner Greg Blank
Convicted of 48 counts of fraud and given a jail sentence, Greg Blank, a once legendary stockbroker, took his fate and used it to transform one of South Africa’s most dangerous prisons. Innately positive, Blank argues that one needs to take accountability and then press on when facing adversity.
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2022-10-26 (iol.co.za)
Expensive cars and clothing - matric dances are eating into household budgets
Matric students are jumping onto the trend of turning up at their matric dances in flashy cars and designer threads, but with each passing year the clothing and cars are becoming more and more expensive.
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2022-08-25 (dailymaverick.co.za)
Competition watchdog raids big insurers over collusion and price fixing allegations
The Competition Commission believes that eight insurance companies colluded to fix the prices of premiums that consumers pay for investment and insurance products. Insurance companies allegedly shared information about the premiums they charge consumers.
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2022-08-03 (businesstech.co.za)
5 important things happening in South Africa today
South Africa will get more interest rate hikes, but the end of the cycle may be near; protests and community anger over high crime raise red flags for more…
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2020-11-21 (businesslive.co.za)
Civil servants hit by fraudulent insurance pay deductions
Fraud is often perpetrated by representatives of independent financial advisers, who have contracts with insurers
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