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Fraud/Crime / General

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Year-round scams: current seasonal tricks to watch out for

Year-round scams: current seasonal tricks to watch out for

22 January 2025

Consumers are facing heightened vulnerability as scammers exploit the changes they want to make in their lives at the beginning of the year.

Protecting your clients in the age of generative AI and deepfakes

Protecting your clients in the age of generative AI and deepfakes

03 December 2024

Crime, corruption and fraud continue to dominate local news feeds as 2024 winds to a close. From the chilling quarter-on-quarter crime update shared by the Minister of Police to the release of the 2024 Insurance Crime Bureau (ICB) Annual Report, the numbers paint a grim picture.

The real cost of insurance fraud: how it happens, how it’s detected and why honesty is – quite literally – the best policy

The real cost of insurance fraud: how it happens, how it’s detected and why honesty is – quite literally – the best policy

19 November 2024

The long-term insurance industry plays a critical role in the financial services ecosystem, providing people with the peace of the mind and assurances that their financial futures are protected against life’s uncertainties.

Technology is becoming a major battleground when it comes to fraud, warns the SAFPS

Technology is becoming a major battleground when it comes to fraud, warns the SAFPS

18 November 2024

International Fraud Awareness Week is an annual global observance highlighting the scourge of fraud in society and the efforts that various sectors are implementing to address this growing challenge. This year, it will be held from 17 November to 24 November.

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Advisers, brokers have limited options in war against insurance fraud

Advisers, brokers have limited options in war against insurance fraud

13 November 2024
Fraud accounts for a quarter of all financial crime in South Africa

Fraud accounts for a quarter of all financial crime in South Africa

04 November 2024
White-Collar Crime on the Rise

White-Collar Crime on the Rise

07 October 2024
Staying cybersafe when travel planning

Staying cybersafe when travel planning

03 September 2024
A united front is critical as DocFox empowers businesses to join the fight against financial crime

A united front is critical as DocFox empowers businesses to join the fight against financial crime

22 August 2024
Are you living together with unintended financial consequences?

Are you living together with unintended financial consequences?

19 August 2024
South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

02 July 2024
Impact that AI can have on combatting insurance fraud

Impact that AI can have on combatting insurance fraud

27 June 2024
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