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TransUnion introduces a new line of defence in the fight against fraud

29 September 2011 | General

TransUnion's Authentication Services to give organisations new levels of confidence in terms of identity verification.

SAP / SAICB cooperation leads to syndicate arrests

23 September 2011 | General

Nine arrested before commercial court for fraud

Internet Banking: Victims of phishing may have to carry the loss

22 September 2011 | General

Continuous monitoring is new weapon in fight against fraud

21 September 2011 | General

The typical corporate fraudster is likely to be a senior finance executive—with CEOs catching up fast.

quick poll

Question

What do you believe will be the biggest challenge when the COFI framework is finally implemented?

Answer

The cost and complexity of relicensing Demonstrating customer outcomes through data and reporting Embedding a customer-first culture across the business Aligning existing compliance frameworks with COFI requirements

View the Results

Mutual & Federal Port Elizabeth joins fight against crime

19 August 2011 | General

Stopping insurance fraud in its tracks

27 June 2011 | General

Companies Act may increase Fraud

12 May 2011 | General

Fraud remains a major insurance industry challenge

03 May 2011 | General

Fraudulent claims costing consumers R3 billion a year

28 April 2011 | General

Leaders set tone in fight against fraud

05 April 2011 | General

Help your employees spot fraud

03 March 2011 | General

Payroll fraud tops cash-in-transit heists

22 February 2011 | General

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Fraud/Crime