Fraud/Crime / General

How to spot a financial scam

The prevalence of online financial crime speaks to the value of personal and company data. At a recent webinar, Reuters, shared some important reminders.

Facial recognition: Putting a face to the individual in the fight against fraud

The growth of Criminal Enterprise 4.0

The world is currently a very scary place. South Africa is facing massive levels of unemployment, and its citizens have been disrupted from their daily routines.

SABRIC annual crime stats 2019

SABRIC, the South African Banking Risk Information Centre, on behalf of the banking industry has released its annual crime stats for 2019 and is pleased to announce that robust mitigation strategies deployed by member banks and partners are showing results.