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SAPS/SAICB close in on KZN suspect for insurance fraud on a luxury vehicle

19 October 2012

An arrest was made in the second week of October after a 4 month long investigation by members of the Organised Crime Port Shepstone and the South African Insurance Crime Bureau (SAICB). The main suspect, believed to be part of a fraud syndicate, was arr

Santam takes the lead in curbing economic crime

20 September 2012

Santam Audit and Forensics encouraged by 1,5% decrease in Commercial Crime

SAP / SAICB cooperation leads to syndicate arrests

20 September 2012

In recent developments and further to earlier arrests in September 2011 of a fraud syndicate, the main accused, Desmond Pillay, was sentenced to 3 years imprisonment on the 10 September 2012. The co-accused, Bruce Pillay and Devon Pillay, were also succes

Insurers get serious about claims fraud detection

30 August 2012

South Africa’s short-term insurers go to great lengths to ensure that their new business satisfies the “good risk” tagline. To do this they rely on insurance intermediaries and underwriting managers (UMAs) to ask the right questions when quoting for perso

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Question

Do you think short-term insurance broking will survive the AI plus humanoid robotics age?

Answer

Human first always Not a chance Possibly maybe Yes, but reimagined

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Treasury e-mail scam highlights dangers of corporate ID theft

21 August 2012

Current fraud trends within the healthcare industry

27 July 2012

Medical fraud costing scheme members billions every year

24 July 2012

Rising SA insurance industry having knock-on effect on consumers' pockets

28 May 2012

Business Fraud – Beware Over April

05 April 2012

Medical Aid survey reveals that claims fraud is decreasing

10 January 2012

Business Fraud – Buyers Beware

24 November 2011

Beware the latest identity theft racket...

12 October 2011

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Fraud/Crime / General