While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power to fight financial crimes by […]
Tag: fraud
South Africa. Banking customers are urged to remain extra vigilant during these trying times
South Africa is in the middle of one of the most tyring times in the country’s history. Unemployment was on the rise which will only […]
A challenging, risk driven environment awaits us
As many parts of the world deal with the Third Wave of Covid-19 infections, there are growing concerns that South Africa may face harsher lockdown […]
SA can prevent payments fraud crippling businesses and local municipalities
Ryan Mer, Managing Director, eftsure Africa, a Know Your Payee™ (KYP) platform provider says technology can be a powerful tool against the fraud and corruption plunging South Africa’s […]
Financial Scams – How to avoid becoming a victim
South Africa has significantly more financial crime than most other countries. With a rate of 77% compared to a global average of 49%, SA is […]