SABRIC reports that South Africans lost nearly R3.3 billion to financial crime in the past year, with a significant portion ...

has now trained his sights on Standard Bank. Read: Claims of discrimination against black FNB customers heads to court He claims the bank has over-stated its financial statements by as much as ...

Standard Bank revealed sensational ‘kickback’ admission letter from Regiments Capital and nearly a year’s worth of clients’ bank statements, including the notorious Gupta-linked letterbox ...

But Standard Bank said in a statement on Friday that this is false. Direct Access Finance also appears to be a play on the name of FirstRand-owned DirectAxis, which provides personal loans and debt ...