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Protecting yourself from a surge in cybercrime

26 October 2015

Online fraud is on the increase in South Africa, with criminals seeing individuals’ online banking accounts as particularly rich pickings.

The SAICB highlights the cost of crime in South Africa

29 September 2015

Crime in South Africa has come under the spotlight once again, with the release of the latest police crime statistics report for 2014/2015. As one of the custodians of the insurance industry, the South African Insurance Crime Bureau (SAICB) has highlighted some key crime trends which have had a direct impact on insurance claims costs and frequency.

Commercial crime has gone digital: Next Generation Forensics is the investigators’ response

16 September 2015

The question is not ‘if’ or ‘when’ cybercrime will comprise the most significant portion of financial crime losses. It’s already happening and is not waiting for the Forensic Services profession to catch up. There has been a global increase in cyber-related incidents and this is fast becoming the next major crime wave, says Clayton Thomopoulos, a Deloitte Director at Risk Advisory.

Be streetwise about scammers, warns Old Mutual

09 September 2015

Old Mutual has warned internet users against fraudsters using the company’s branding to offer bogus loans and investment opportunities.

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Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer

2026, as promised 2027 looks more likely Impossible to say More consultation needed

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Rising tide of white collar criminality is thrusting corporates and SA’s economy into increasingly turbulent waters, cautions Deloitte

25 August 2015

Financial crime is of increasing concern to most financial services institutions: PwC Global Head of Financial Crime

21 July 2015

SA’s growing incidence of white collar fraud demands insurance solutions

11 May 2015

Who is responsible for losses as a result of credit card fraud?

11 May 2015

Hollard has formed a partnership with Identity Guard to fight Business ID thieves

28 April 2015

Hotlines a hot ticket to fraud prevention

09 December 2014

Keep your funds to yourself this festive season

08 December 2014

Experian SA launches new fraud prevention solution

27 November 2014

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Fraud/Crime / General