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Corruption – a worldwide occurrence, with Africa a major culprit

Corruption – a worldwide occurrence, with Africa a major culprit

04 June 2008

Twin temptations: insurance fraud and under insurance

Twin temptations: insurance fraud and under insurance

07 May 2008

Fidentia kingpin tracked down

Fidentia kingpin tracked down

09 April 2008

Liberty Life fraud fighters alert firms to Great Payslip Slip-up

Liberty Life fraud fighters alert firms to Great Payslip Slip-up

22 January 2008

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

Fraudsters get high limits through identity theft

Fraudsters get high limits through identity theft

12 December 2007

Forget inflation – fraudsters are after your cash too!

Forget inflation – fraudsters are after your cash too!

03 December 2007

How to recover from fraud

How to recover from fraud

15 November 2007

Economic crime hits home in Africa

Economic crime hits home in Africa

16 October 2007

Liberty Life alerts consumers to increased risk of identity theft

Liberty Life alerts consumers to increased risk of identity theft

15 October 2007

Average Losses From Fraud Increased By 40% In Two Years

Average Losses From Fraud Increased By 40% In Two Years

15 October 2007

An employment scam to channel stolen funds

An employment scam to channel stolen funds

24 June 2007

Tata my money - Tata my chance

Tata my money - Tata my chance

23 May 2007

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FAnews June 2026

THE LATEST EDITION FANEWS MAGAZINE

When claims defy the ordinary
Stricter AML rules: is your FSP ready?
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South Africa’s withdrawal frenzy
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