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The value of Economic Crime increases in SA while the rate of reported Economic Crime decreases for the first time in ten years

03 March 2020

The percentage of South African organisations who have experienced economic crime has significantly declined in 2020 returning to levels last seen in 2011.

Protecting your Identity this Holiday Season

05 December 2019

The South African Insurance Association (SAIA) encourages consumers to consider taking extra care in protecting their identity this festive season. Criminal activity tends to increase considerably over the holiday season.

Layers are key to curbing online credit card theft

30 October 2019

The saying ‘crime doesn’t pay’ is unfortunately entirely inaccurate. The criminal underworld is big business, and credit card theft is a very profitable branch.

South Africans are urged to be aware when it comes to fraud

19 September 2019

Off the back of National Savings Moth – which was celebrated in July – followed by South Africa honouring its women in August as it celebrated National Women’s Month.

quick poll

Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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