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Opinion Discovered Fraud …… What Now? The COVID-19 pandemic may have restricted the activities of law-abiding citizens, but not so with fraudsters who have found the…
News FNB Manager In The Dock For ‘Stealing’ R4 Million Newtown’s First National Bank (FNB) Operations Manager, Zandile Sibiya, accused of stealing R4 million from her employer has appeared in…
News Businessman Handed 8-Year Sentence For VAT Fraud The South African Revenue Services (SARS) has welcomed an eight year sentence handed to a Bloemfontein businessman for fraud. MJ…
Boardroom Games SA Digital Banking Fraud Soars As Customers Turned To Online Shopping And Settling Payments On App The banking industry has released its annual crime statistics for 2020, and digital banking fraud increased by 33%. The South…
News International Fraud Deterrent System Will Help Prevent “Robo-calling” The International Fraud Deterrent System recently unveiled by the GSMA (Global System for Mobile Communications Association) will help prevent telecoms…
News Telkom Launches Platform To Report Fraud and Corruption – #Vulumlomo Telkom is launching a new multi-channel whistleblowing platform to enable the public to report any acts or suspected acts of…
Boardroom Games Inside The Mind Of The Online Scammer by Ken Rotenberg When Dame Helen Mirren revealed she had been the victim of a “humiliating” scam on the press…