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Fraud/Crime

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Business Fraud – Buyers Beware

Business Fraud – Buyers Beware

24 November 2011 | General
Beware the latest identity theft racket...

Beware the latest identity theft racket...

12 October 2011 | General
TransUnion introduces a new line of defence in the fight against fraud

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

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

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

22 September 2011 | General
Continuous monitoring is new weapon in fight against fraud

Continuous monitoring is new weapon in fight against fraud

21 September 2011 | General
Mutual & Federal Port Elizabeth joins fight against crime

Mutual & Federal Port Elizabeth joins fight against crime

19 August 2011 | General
Stopping insurance fraud in its tracks

Stopping insurance fraud in its tracks

27 June 2011 | General
Companies Act may increase Fraud

Companies Act may increase Fraud

12 May 2011 | General
Fraud remains a major insurance industry challenge

Fraud remains a major insurance industry challenge

03 May 2011 | General
Fraudulent claims costing consumers R3 billion a year

Fraudulent claims costing consumers R3 billion a year

28 April 2011 | General
Leaders set tone in fight against fraud

Leaders set tone in fight against fraud

05 April 2011 | General