Fraud/Crime

More Than Two-Thirds of South Africans Said They Were Recently Targeted With Fraud

Fraud and Your Bank Account

In the digital age, online transactions have become integral to everyday life. E-commerce has transformed the way we shop, pay bills and manage finances.

Rise in document fraud a concern for intermediaries

In a country under siege from capital crimes like murder and rape, one quickly forgets about the billions of rand lost each year to fraud and other financial scams. The 2025 South African Fraud Prevention Services (SAFPS) International Fraud Summit offered some sobering insights into the state of financial crime in South Africa. For brokers and financial advisers, the message is clear: Fraud risks are rising, fraud tactics are evolving, and vigilance has never been more important.

Future Trends in Financial Crime: How to Predict and Prepare for Tomorrow's Challenges

What if the next fraudster you face isn’t even a real person? With digital transformation accelerating and cybercriminals growing more sophisticated, the face of financial crime is evolving. Traditional defences are no longer enough.