Browsing: fraud

Two fraud suspects, 37-year-old Michelle Pillay and 42-year-old Khatiya Patel appeared in the Palm Ridge Specialised Commercial Crimes Court on…

On 1 November this year, South Africa welcomed the introduction of the DebiCheck payment system to tighten measures against debit…

The COVID-19 pandemic may have restricted the activities of law-abiding citizens, but not so with fraudsters who have found the…

Newtown’s First National Bank (FNB) Operations Manager, Zandile Sibiya, accused of stealing R4 million from her employer has appeared in…

The South African Revenue Services (SARS) has welcomed an eight year sentence handed to a Bloemfontein businessman for fraud. MJ…

The banking industry has released its annual crime statistics for 2020, and digital banking fraud increased by 33%. The South…

The International Fraud Deterrent System recently unveiled by the GSMA (Global System for Mobile Communications Association) will help prevent telecoms…

Telkom is launching a new multi-channel whistleblowing platform to enable the public to report any acts or suspected acts of…

by Ken Rotenberg When Dame Helen Mirren revealed she had been the victim of a “humiliating” scam on the press…