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Fraud/Crime

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Safeguard your heart and wallet: avoid online scams

Safeguard your heart and wallet: avoid online scams

12 February 2025 | General

Valentine’s Day—a time for romance and connection—also creates a fertile ground for scammers looking to prey on vulnerable hearts.

The R3.5 billion challenge facing SA insurers and intermediaries

The R3.5 billion challenge facing SA insurers and intermediaries

27 January 2025 | General

Stakeholders in the South African life and non-life insurance sectors will have their work cut out for them to address the risk posed by fraud and organised crime over the coming years. In its 2024 Annual Report, the Insurance Crime Bureau (ICB) warned that the industry could potentially lose R3.5 billion if the dual threat of fraud and organised crime is left unchecked.

Scammers take advantage of the desperate need to access cash

Scammers take advantage of the desperate need to access cash

22 January 2025 | General

Revitalised from their end-of-year vacation, South Africans typically tackle the new year with gusto and renewed vigour.

Year-round scams: current seasonal tricks to watch out for

Year-round scams: current seasonal tricks to watch out for

22 January 2025 | General

Consumers are facing heightened vulnerability as scammers exploit the changes they want to make in their lives at the beginning of the year.

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Protecting your clients in the age of generative AI and deepfakes

Protecting your clients in the age of generative AI and deepfakes

03 December 2024 | General
The real cost of insurance fraud: how it happens, how it’s detected and why honesty is – quite literally – the best policy

The real cost of insurance fraud: how it happens, how it’s detected and why honesty is – quite literally – the best policy

19 November 2024 | General
Technology is becoming a major battleground when it comes to fraud, warns the SAFPS

Technology is becoming a major battleground when it comes to fraud, warns the SAFPS

18 November 2024 | General
Advisers, brokers have limited options in war against insurance fraud

Advisers, brokers have limited options in war against insurance fraud

13 November 2024 | General
Fraud accounts for a quarter of all financial crime in South Africa

Fraud accounts for a quarter of all financial crime in South Africa

04 November 2024 | General
White-Collar Crime on the Rise

White-Collar Crime on the Rise

07 October 2024 | General
Staying cybersafe when travel planning

Staying cybersafe when travel planning

03 September 2024 | General
A united front is critical as DocFox empowers businesses to join the fight against financial crime

A united front is critical as DocFox empowers businesses to join the fight against financial crime

22 August 2024 | General
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