Search Results for: fraud
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Fraud Week: Companies need good systems for the preservation of evidence in the event of fraud
There can be no doubt that South Africa has a major fraud problem. In fact, a 2020 PWC survey found…
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New online merchant fraud modus operandi
FNB warns consumers about new fraud modus operandi involving online merchant fraudsters.
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The City of Ekurhuleni urges residents to report housing fraud and corruption
The City of Ekurhuleni urged residents to report housing fraud and corruption.
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Festive season fraud – don’t become a victim
The South African Banking Risk Information Centre (Sabric) has embarked on a festive season awareness initiative to warn people so…
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Importance of transacting safely online and avoiding card fraud over the holidays
“Online shopping continues to be a growing trend in South Africa. More and more consumers regularly buy everything from basic…
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Festive season fraud – don’t become a victim
When using your banking app, always log out.
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Importance of transacting safely online and avoiding card fraud over the holidays
As the country recovers and still keeps to level one rules, many people will be doing online shopping.
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CEO fraud and prevention
CEO fraud, also called Business Email Compromise (BEC), is a scam in which cybercriminals spoof company email accounts and impersonate…
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Fraudsters are taking advantage of the vulnerable
It's a dark kind of clever and it's permeated all countries and continents.
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Fraudsters are taking advantage of the vulnerable
Sassa has been alerted to the con and has told citizens that the registration is free, but there are still…
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Fraudster sentenced following investigations by Cleveland detectives
Bank fraudster to spend two years in prison.
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Bedfordview Licensing Station employee arrested for R1.2-m vehicle fraud
EMPD Community Liaison and Monitoring and Evaluation Unit had been investigating the 28-year-old man for a while before he was…
