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Fraud/Crime

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Are we winning the battle against fraud?

Are we winning the battle against fraud?

13 September 2023 | General

Significant work has been done to address the impact of fraud and scams on the South African consumer. However, it is still pertinent to take a step back and ask if we are winning any major battles regarding addressing this challenge.

Are we winning the battle against fraud?

Are we winning the battle against fraud?

12 September 2023 | General

Significant work has been done to address the impact of fraud and scams on the South African consumer. However, it is still pertinent to take a step back and ask if we are winning any major battles regarding addressing this challenge.

The insurance industry comes under fire as the cost-of-living crisis increases

The insurance industry comes under fire as the cost-of-living crisis increases

29 August 2023 | General

The world is currently facing one of the harshest economic climates experienced since the 2008 Global Financial Crisis, one of the worst financial crises in modern history. This raises concerns that more people may turn to fraud to address the financial pressure they are experiencing.

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 | General

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.

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COFI is coming, bringing a wave of change for financial planners. Which one of the following disruptors will have the biggest impact on your business?

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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 | General
Business Email Compromise: A Pressing Threat Demanding Enhanced Organisational Vigilance

Business Email Compromise: A Pressing Threat Demanding Enhanced Organisational Vigilance

08 August 2023 | General
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 | General
South Africa strengthens financial crime prevention

South Africa strengthens financial crime prevention

20 July 2023 | General
Professional syndicates drive insurance fraud higher

Professional syndicates drive insurance fraud higher

06 July 2023 | General
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 | General
Insuring and murdering for money

Insuring and murdering for money

27 June 2023 | General
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 | General
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