Results for fraud alert

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The duty to report suspected fraud and the consequences thereof
The duty to report suspected fraud and the consequences thereofArticle

The Prevention and Combating of Corrupt Activities Act places a duty on defined persons in a position of authority to report certain offences over R100,000...

Corné Lewis 6 Apr 2021

Dear small businesses, beware of scammers
Dear small businesses, beware of scammersArticle

The Department of Small Business Development has issued a warning to small businesses against fraudulent agencies soliciting payment to fast track applications for Covid-19 Relief funding...

22 Apr 2020

Everlytic launches South Africa's first voice broadcasting software
Everlytic launches South Africa's first voice broadcasting softwareArticle

Everlytic, Vox Telecom's digital communication and automation business, has just launched a groundbreaking new feature: voice broadcasting...

Issued by Everlytic 23 Sep 2019

Boris Dzhingarov
Your business is vulnerable: Seven tips to prevent identity theftArticle

It may sound strange to think that your business could be the victim of identity theft, but the truth is that any entity is capable of being “hijacked” by fraudsters...

Boris Dzhingarov, Issued by Monetary Library 12 Sep 2017

How to protect your business from fraud
How to protect your business from fraudArticle

Banks, regulators, security experts and law enforcement authorities continue to explore various measures to protect businesses from fraudulent activities, which continue to multiply. However, there are tips that can assist businesses...

9 Feb 2015

Mobile, email notification system launched by NSE
Mobile, email notification system launched by NSEArticle

The Nigerian Stock Exchange (NSE) has introduced X-Alert, an enhanced notification system via mobile and email. A flat fee of N4 per transaction will be charged, scrapping the current charge of 0.06% of every trade.

5 Mar 2014

New internet fraud alert to help rescue stolen account credentials
New internet fraud alert to help rescue stolen account credentialsArticle

Microsoft technology powers early reporting system to help protect consumers and businesses from fraud.

22 Jun 2010

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