Fraud/Crime

What Keeps Money Launderers Up at Night?

If you’re laundering money or financing terrorism, what keeps you up at night?

Fraudsters beware!

In the fight against fraud, corporate South Africa is always looking for innovative solutions that will protect them against fraud in a new digital economy. This is also being driven by a deteriorating economic climate and fraudsters who are becoming bold, organised and cunning in their efforts.

How to spot a financial scam

The prevalence of online financial crime speaks to the value of personal and company data. At a recent webinar, Reuters, shared some important reminders.

Facial recognition: Putting a face to the individual in the fight against fraud