South African Banking Risk Information Centre | Bizcommunity

South African Banking Risk Information Centre | Bizcommunity

News

Digital fraud surges as AI reshapes financial crime in South Africa

4th Industrial Revolution

Digital fraud surges as AI reshapes financial crime in South Africa

5 Nov 2025

Motorists warned as ghost fine scams rise before Aarto rollout

Maintenance

Motorists warned as ghost fine scams rise before Aarto rollout

14 Oct 2025

Image source: Mati Mango from

Skills Training

Justice college, Sabric sign MoU

2 Sep 2024

Image source: Maksim Kabakou –

4th Industrial Revolution

Guard against cyber breaches: Equipping your organisation and employees

Wendy Tembedza, Dario Milo, and Dumisani Ndiweni 15 Jul 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans

Trends

#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Taxation & Regulation

Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Property scams taking several forms as incidence continues to rise

Residential Property

Property scams taking several forms as incidence continues to rise

7 Mar 2022

Source: Getty/Gallo

Banking

Sabric warns dye-stained cash won't be honoured

19 Jul 2021

Experian downplays data breach

Banking

Experian downplays data breach

20 Aug 2020

Be wary of 'Coronamania' cybercrimes

Cybersecurity

Be wary of 'Coronamania' cybercrimes

Mark Rose 17 Jul 2020

How will cybersecurity help your business comply with POPI Act?

Cybersecurity

How will cybersecurity help your business comply with POPI Act?

1 Jul 2020

Working from home? Keep your assets secure, scam-free and insured

Hardware

Working from home? Keep your assets secure, scam-free and insured

20 Mar 2020

Image source: Getty/Gallo

Financial Services

Financial fraud has gone mobile

11 Feb 2020

Image source: Getty/Gallo

Banking

SA banks unaffected by Silence malware threat

15 Jan 2020

Is your company protected from cyber crime?

Cybersecurity

Is your company protected from cyber crime?

18 Dec 2019

The cost of cyber crime to business

Cybersecurity

The cost of cyber crime to business

Corien Vermaak 8 Nov 2019

LAWtrust launches cybersecurity division

Cybersecurity

LAWtrust launches cybersecurity division

25 Oct 2019

How SA's property industry can avoid falling victim to cybercrime

Facilities & Property Management

How SA's property industry can avoid falling victim to cybercrime

10 Sep 2019

Why biometric technology is key to digital transformation for SA banks

Technology

Why biometric technology is key to digital transformation for SA banks

Lance Fanaroff 5 Sep 2019

Protect yourself against fraudsters

Cybersecurity

Protect yourself against fraudsters

1 Mar 2019

SA is a target for cyber attacks

Cybersecurity

SA is a target for cyber attacks

5 Feb 2019

SA cybercrime bill to curb growing cyber criminality

Cybersecurity

SA cybercrime bill to curb growing cyber criminality

20 Dec 2018

Shocking levels of credit card fraud in SA

Banking

Shocking levels of credit card fraud in SA

Jason Snyman 15 May 2018

Cash is no longer king. All hail digitisation

Fintech

Cash is no longer king. All hail digitisation

Peter Alkema 14 Aug 2017

Sub-Saharan Africa third highest exposure to cyber fraud

Cyber Law

Sub-Saharan Africa third highest exposure to cyber fraud

Krevania Pillay 18 Apr 2017

Banking & Finance

Finding solutions to the growing chargeback challenge

Kyle Rozendo 25 Nov 2016

Focus on safety and security in cash in transit and banking environments at Vision2030 Summit

Banking

Focus on safety and security in cash in transit and banking environments at Vision2030 Summit

Issued by Topco Media 26 May 2016

The business of cybercrime: making money off your mistakes

Cybersecurity

The business of cybercrime: making money off your mistakes

Brandon Bekker 25 May 2016

PR & Communications

Growing brand belief

Issued by Joe Public 20 Apr 2016

Web users still giving up personal information

Cybersecurity

Web users still giving up personal information

22 Sep 2015

Five security tips to keep you safe this tax season

Cybersecurity

Five security tips to keep you safe this tax season

14 Sep 2015

SA companies under cyberattack?

Cybersecurity

SA companies under cyberattack?

Chad Fichardt 11 Jun 2015

SABRIC warns consumers of phishing scams

Banking

SABRIC warns consumers of phishing scams

8 Jun 2015

SABRIC warns consumers of phishing scams

Cybersecurity

SABRIC warns consumers of phishing scams

5 Jun 2015

The biometric imperative

Cybersecurity

The biometric imperative

29 May 2015

3D Secure cardholders increases to 98%

E-commerce

3D Secure cardholders increases to 98%

18 Jul 2014

Gemalto Mobile commercially launches online authentication platform

Mobile

Gemalto Mobile commercially launches online authentication platform

15 Jun 2014

Consumers warned of email hacking for bank account details

Banking

Consumers warned of email hacking for bank account details

9 Apr 2014

Key partners revive commitment to fight crime

Law Enforcement

Key partners revive commitment to fight crime

7 Aug 2013

ICT

Cellular companies must protect clients' personal data

8 Jul 2013

Security

Sabric warns of vehicle scam

20 Dec 2012

Warning: card fraud increases over festive season

Banking

Warning: card fraud increases over festive season

3 Dec 2012

Security

'Organised gangs' behind rise in business robberies

Trevor Neethling 19 Sep 2012

Software

American Express issues certification of compliance to Entersekt

24 Aug 2012

Technology

Entersekt signs up third international credit card company

24 Aug 2012

Science

Mint's 'forewarned is forearmed' solution for Sabric

19 Mar 2012