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Remain constantly vigilant this festive season and guard against internet banking fraud

12 December 2013

Much is being written and said about the importance of being vigilant to theft, fraud and scams at this time of the year.

Clientèle warns about scam targeting personal loan applicants

04 December 2013

Clientèle, part of the JSE-listed Clientèle Limited Group, warns that it has identified an upsurge in an elaborate scam aimed at defrauding individuals who are fraudulently led to believe that they are applying for genuine personal loans.

Business Identity Fraud on the Increase Over Festive Season

25 November 2013

International credit insurer Coface says the festive season may once again see an increase in business identity theft. Coface is cautioning companies about the dangers of fraud and specifically white collar crime during the holiday period.

Identity fraud is prevalent and on-going in SA

18 November 2013

November marks the International Fraud Awareness Month and this week South Africa is commemorating this special occasion with its National Fraud Awareness Week campaign.

quick poll

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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