About
Our People
Advertise
Data Privacy
Contact

Skip to navigation Skip to content

Online
Services
Careers
Workshops
CPD

Home
Cart
Checkout
Home
Job Card | MCOM
Job Card | MSS
My account
Partners
Subscribe
Regulatory Exam Body
Services
About
Our People
Advertise on South Africa’s Most Trusted Financial Services Platform
- Advertising Media Kit – Download
Data Privacy
Contact
- Contact | Thank You
- Subscribe | Thank You
Sitemap
Jobcard
Library
- Regulatory Examination Library
- Moonstone Library
Workforce Solutions | Book a Consultation

Home / Industry News / CEO ‘guilty of negligence’ after firm suffers R15m fraud

CEO ‘guilty of negligence’ after firm suffers R15m fraud

Posted on 22 February 202423 February 2024 by Moonstone Information Refinery

Updated 875 days ago

Category: Industry News

Tags: #AfricanEquityEmpowermentInvestments, #cyberattack, #databreach, #PremierFishingandBrands

Post navigation

Previous post: How much tax you may have to pay to fund NHI

Next post: Whatever happened to … a basic income grant?

Services

Compliance & Risk ManagementFAIS, FICA & NCA
Business SchoolQualifications, COB & CPD
Information RefineryNewsletters & Media Kit
Regulatory Exam BodyRE1 & RE5

Investment Rates

Updated 13 July 2026

Money Market funds

Updated 13 July 2026

Search for:

Retirement arrears continue to rise

Newsletter Subscription

Stay at the top of your game

Subscribe

Δ

X/Twitter

This field is for validation purposes and should be left unchanged.

First Name(Required)

Last Name(Required)

Email(Required)

Landline(Required)

Cellphone(Required)

FSP Number / Company Name(Required)

Tweets by MoonstoneInfo

Contact Us

+27 21 883 8000

-33.9652451,18.8405387

25 Quantum Street, Technopark
Stellenbosch, South Africa

Recent Posts

Medscheme says CMS expands Bonitas investigation as litigation withdrawn
Don’t let COFI ‘scare stories’ distract you from what’s really changing
Discovery research links sleep debt to higher accident risk
Poor sales process alone does not justify debarment

Services

Compliance & Risk ManagementFAIS, FICA & NCA
Business SchoolQualifications, COB & CPD
Information RefineryNewsletters & Media Kit
Regulatory Exam BodyRE1 & RE5

Copyright © 2026 Moonstone Information Refinery®

Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies