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R15m cyber scam uncovered
www.iol.co.za
· Scorpions investigators said dealings were done by Ismail Ganchi, who allegedly set up a company account with Absa in the name of Sweet ...
Absa 'fraudsters' in custody | News24
www.news24.com
Four men who allegedly defrauded Absa Bank of R15.4m last year have handed themselves over to Johannesburg police.
Independent retailers gaining ground - study — CCRED - A leading ...www.competition.org.za › news › independent-retail...
www.competition.org.za
· Fruit & Veg City, the A&M Hirsch Family Trust and Ismail Ganchi of Aquarella Investments, complained about the exclusionary effect of ...
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