Explore the Category

It is time for insurers to realise the value in data

05 November 2012

Data and the smart application of data were among the topics intensely debated at the FAnews Data is Priceless seminar held in Johannesburg, 22 October 2012. Event sponsors TransUnion, Lightstone and STRIDE took to the podium to share the latest developme

Data is the WMD against insurance fraud

24 October 2012

On 20 August 2012 I was fortunate to attend the Discovery Invest Leadership Summit. One of the dynamic presenters was ex-Tesco PLC chief executive, Sir Terry Leahy. Leahy took the reins at the London-listed retailer in March 1997 – and by the time he vaca

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

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

View the Results

SAP / SAICB cooperation leads to syndicate arrests

20 September 2012

Insurers get serious about claims fraud detection

30 August 2012

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

« ‹ 16 17 18

20 21 22 › »

Fraud/Crime / General