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SARS fires legal head over R420m Gupta VAT refund

Walls are shrinking for the corrupt Gupta clan. SARS head of legal, Refiloe Mokoena, has been fired. Mokoena allegedly granted the Gupta family a reported R420m VAT refund. https://blog.fraudcracker.com/sars-fires-legal-head-over-r420m-gupta-vat-refund/ #corruption #Guptas

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Lord Peter Hain puts foreign governments, global firms front and centre in South Africa’s State Capture

https://blog.fraudcracker.com/lord-peter-hain-puts-foreign-governments-global-firms-front-and-centre-in-south-africas-state-capture/ #corruption #StateCapture

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Facebook deletes 3.2bn fake accounts and millions of child abuse posts

Facebook Inc took down 3.2bn fake accounts in Q3 and Q4/2019, plus millions of posts showing child abuse and suicide. Yes, it’s great to see Facebook deleting these. But it still raises a number of questions. Find out more at https://blog.fraudcracker.com/facebook-deletes-3-2bn-fake-accounts-and-millions-of-child-abuse-posts/ #Childabuse #terrorism #fakeaccounts

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Facebook and YouTube block spread of supposed whistleblower’s name and photo. Twitter allows both.

Facebook and Youtube are blocking users from sharing the name and photo of a CIA officer who allegedly filed the damning whistleblower complaint that sparked impeachment hearings against President Trump. But Twitter is allowing both. https://blog.fraudcracker.com/facebook-and-youtube-block-spread-of-whistleblowers-name-and-photo-twitter-allows-both/ #whistleblower #victimisation #impeachment

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Strong leadership and punishment of corruption wrongdoers: steps to rebuilding confidence in South Africa

The Springboks’ decisive win in the Rugby World Cup has boosted every South African’s spirits (thank you Bokke, we needed this!) However, it’s a short-term boost, and our country’s long-term path will be determined by raising confidence in the long-term. To do this, we need to see 2 things:1. strong leadership, and2. punishment of corruption perpetrators. https://blog.fraudcracker.com/prosecution-of-corruption-wrongdoers-and-great-leadership-rebuilding-confidence-in-south-africa/ #greatleaders #punishcorruption

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Is there a place for humans in digitally disrupted accounting?

AI, IoT, blockchain… more and more, integration of financial data, intelligent software and vetting systems are leaving humans out of the picture – including the shady ones cooking the books. If bean counters are no longer needed to check and balance the books, are they still needed? And if so, what is their new role? https://blog.fraudcracker.com/is-there-a-place-for-humans-in-digitally-disrupted-accounting/ #accounting #digitaldisruption