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Fraud/Crime / General

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Insurers get serious about claims fraud detection

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

Treasury e-mail scam highlights dangers of corporate ID theft

Treasury e-mail scam highlights dangers of corporate ID theft

21 August 2012

The recent fake letter and e-mail scam that contained logos of the Financial Intelligence Centre (FIC) and has already duped 419 South Africans, highlights the dangers that Corporate Identity theft can present to any organisation. Businesses that fail to

Current fraud trends within the healthcare industry

Current fraud trends within the healthcare industry

27 July 2012

Discovery Health has released detailed information on fraud in the industry.

Medical fraud costing scheme members billions every year

Medical fraud costing scheme members billions every year

24 July 2012

Fraud in the medical scheme industry has become increasingly prevalent in recent years, from medical service providers and the staff working within medical schemes, right through to inflated claims that may be submitted by members.

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Question

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

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

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

28 May 2012
Business Fraud – Beware Over April

Business Fraud – Beware Over April

05 April 2012
Medical Aid survey reveals that claims fraud is decreasing

Medical Aid survey reveals that claims fraud is decreasing

10 January 2012
Business Fraud – Buyers Beware

Business Fraud – Buyers Beware

24 November 2011
Beware the latest identity theft racket...

Beware the latest identity theft racket...

12 October 2011
TransUnion introduces a new line of defence in the fight against fraud

TransUnion introduces a new line of defence in the fight against fraud

29 September 2011
SAP / SAICB cooperation leads to syndicate arrests

SAP / SAICB cooperation leads to syndicate arrests

23 September 2011
Internet Banking: Victims of phishing may have to carry the loss

Internet Banking: Victims of phishing may have to carry the loss

22 September 2011