The Many Faces of White-Collar Crime
JGL Forensic Services - Where Integrity and Business Meet

The Many Faces of White-Collar Crime

2023-08-17

South Africa’s history abounds with fraudulent and exploitative practices by those in positions of power abound. In the 1870s as diamond mining gained momentum in Kimberley, the so-called ‘diamond fields’ fraud’ saw ‘dodgy’ characters "salting" diamond mines, which involved planting diamonds in low-yield mines to deceive potential investors and buyers. Here are a few familiar faces of white-collar crime in South Africa.

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