Economic crime | Bizcommunity

Economic crime | Bizcommunity

News

Image source: bowie15 –

Criminal Law

White-collar crime in Africa: Cross-border trends reshape corporate risk

Lionel van Tonder, Garth Duncan and Brittany Leroni 1 Jun 2026

Image source: HONGQI ZHANG –

Corporate & Commercial Law

Combatting construction mafia - part 2: How to get ahead of the game

Lionel van Tonder, Inge Swanepoel, Martin Versfeld, and Tyron Theessen 30 Dec 2024

Fintech

2024 predicts: GenAI realism, Digital ID progress, but social engineering mutates again

Gerhard Oosthuizen 8 Jan 2024

Ryan Mer, CEO eftsure Africa. Source: Supplied

Cybersecurity

5 ways to reduce mining and construction payment fraud in SA

31 Jul 2023

Eskom facing 'deliberate' acts of sabotage, says CEO

Energy

Eskom facing 'deliberate' acts of sabotage, says CEO

Wendell Roelf 19 Nov 2021

Fraud is not a normal theft issue

Criminal Law

Fraud is not a normal theft issue

15 Oct 2019

Are you leaving the front door open for cyber criminals?

Cybersecurity

Are you leaving the front door open for cyber criminals?

Aaron Thornton 16 Oct 2019

Dr Jacques Ludik

Banking

4 ways automation is revolutionising financial services

3 Sep 2019

Addressing the local cybersecurity skills shortage

Cybersecurity

Addressing the local cybersecurity skills shortage

Marcus Karuppan 14 May 2019

Get results with lower, more focused IT spend in 2019

ICT

Get results with lower, more focused IT spend in 2019

7 Mar 2019

Accused in Bosasa matter appear in court

Criminal Law

Accused in Bosasa matter appear in court

7 Feb 2019

Using AI can make your business fraud-free and safer

Cybersecurity

Using AI can make your business fraud-free and safer

Rob Lith 4 Feb 2019

The (near-inescapable) cyber risks to South African SMEs

Cybersecurity

The (near-inescapable) cyber risks to South African SMEs

Heino Gevers 12 Nov 2018

Neural biometric - the next generation of security

Cybersecurity

Neural biometric - the next generation of security

30 Oct 2018

Prince William shows conservation still has a problem with 'white saviours'

Environment & Natural Resources

Prince William shows conservation still has a problem with 'white saviours'

Hannah Mumby 19 Oct 2018

Non-compliance: leading organisations down the rabbit hole

Cybersecurity

Non-compliance: leading organisations down the rabbit hole

Simeon Tassev 10 Oct 2018

When does workplace fraud become your problem?

Management & Leadership

When does workplace fraud become your problem?

Graham Reid 1 Oct 2018

People's Tribunal takes on economic crime

Law Practice

People's Tribunal takes on economic crime

2 Feb 2018

Fraud is often an insider job

Management & Leadership

Fraud is often an insider job

31 May 2017

Vendor verification is part of business reputation

PR & Communications

Vendor verification is part of business reputation

15 Jun 2016

Railway

Botswana probes huge SA train deal

Thanduxolo Jika 6 Jun 2016

Economic crime soars in South Africa

Management & Leadership

Economic crime soars in South Africa

5 Apr 2016

South Africa tops economic crime stats

Finance

South Africa tops economic crime stats

1 Mar 2016

Cyberattacks an increasing threat to the entertainment and media industry

Cybersecurity

Cyberattacks an increasing threat to the entertainment and media industry

7 Oct 2015

Cybercrime: Top protection tips

Cybersecurity

Cybercrime: Top protection tips

Harsha Gordhan 30 Mar 2015

Increase in calls to Whistle Blowers

Regulatory

Increase in calls to Whistle Blowers

26 Mar 2014

Small financial, health-care service providers are targets for cybercrime

Internet

Small financial, health-care service providers are targets for cybercrime

19 Nov 2013

Finance

Recession causes increase in fraudulent activities

22 Oct 2012

Criminal Law

Cyber crimes up by 20% in two years

6 Dec 2011

Digital

Internet banking fraud on the increase

Issa Sikiti da Silva 24 Oct 2007