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Fraudsters are preying on traditional African beliefs to scam South Africans

Fraudsters are preying on traditional African beliefs to scam South Africans

16 August 2023

South Africans are deeply connected to their culture and cultural beliefs. Followers of the fundamental traditional African belief system believe they are watched over by their ancestors, who guide them in times of crisis or when facing an important decision in their lives.

What crime means for SA insurance consumers and how to protect your assets

What crime means for SA insurance consumers and how to protect your assets

14 August 2023

The most recent statistics released by the South African Police Service have shown several notable decreases in certain types of crimes.

Business Email Compromise: A Pressing Threat Demanding Enhanced Organisational Vigilance

Business Email Compromise: A Pressing Threat Demanding Enhanced Organisational Vigilance

08 August 2023

In today’s interconnected world, businesses rely heavily on email as a primary means of communication. However, convenience comes with a significant risk due to the rising threat of business email compromise (BEC).

What is a ‘money mule’, and how to avoid becoming one?

What is a ‘money mule’, and how to avoid becoming one?

25 July 2023

The use of ‘mules’ in committing criminal activities is common across the world, and it continues to pose major challenges to efforts to curb fraudulent activities.

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South Africa strengthens financial crime prevention

South Africa strengthens financial crime prevention

20 July 2023
Professional syndicates drive insurance fraud higher

Professional syndicates drive insurance fraud higher

06 July 2023
Gratitude For 15 Years of Collaboration in Combatting Fraud and Related Crimes

Gratitude For 15 Years of Collaboration in Combatting Fraud and Related Crimes

04 July 2023
Insuring and murdering for money

Insuring and murdering for money

27 June 2023
Money muling and forged documents become headline acts in the South African fraud landscape

Money muling and forged documents become headline acts in the South African fraud landscape

13 June 2023
Tips to avoid becoming a victim of vehicle cloning

Tips to avoid becoming a victim of vehicle cloning

13 June 2023
Secure Citizen is changing the narrative in the fight against fraud

Secure Citizen is changing the narrative in the fight against fraud

06 June 2023
How to be vigilant against energy scams

How to be vigilant against energy scams

17 May 2023
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