Fraud | Bizcommunity

Fraud | Bizcommunity

News

Source: Supplied. Michael Hewson, founder and director of Graphene Economics.

Taxation & Regulation

Massive risk for multinationals: Inability to reproduce TP data can trigger fraud allegations

18 hours

Image source: rawpixel.com from

Medical Law

High Court rules medical schemes may recover fraudulent payments

23 hours

Your bank will not cover everything. Personal cyber insurance might

Insurance & Actuarial

Your bank will not cover everything. Personal cyber insurance might

Issued by Securitas® Financial Group 1 day

Data breach reporting responsibilities and penalties in South Africa: What businesses need to know

Corporate & Commercial Law

Data breach reporting responsibilities and penalties in South Africa: What businesses need to know

Issued by SchoemanLaw 18 Jun 2026

The UK government announced that it will ban social media platforms from offering services to under-16s (Image source: © 123rf )

Social Media

UK government draws a line in the sand with social media ban

17 Jun 2026

Source: Supplied.

Economy

GSMA calls for investment and policy reform to unlock Africa’s digital potential

17 Jun 2026

Representation of cryptocurrencies are seen in this illustration taken 10 September 2025. Reuters/Dado Ruvic/Illustration/File Photo

Legislation & Regulation

Zimbabwe moves to regulate cryptocurrency sector

Chris Takudzwa Muronzi and Colleen Goko 15 Jun 2026

AI shopping booms in SA, but trust remains central

4th Industrial Revolution

AI shopping booms in SA, but trust remains central

Irene Auma 12 Jun 2026

Irene Auma, Regional Head of Fraud Risk Management for Sub-Saharan Africa at Visa. Image supplied

Research

Visa Study: 77% South Africans use AI to shop, but trust is key at checkout

Irene Auma 12 Jun 2026

Digital advertising's measurement problem is larger than the industry recognises

Digital

Digital advertising's measurement problem is larger than the industry recognises

Marc Dhalluin, Issued by TruthsetsOnline.com 11 Jun 2026

Source: Supplied. Craig Stephens, advisory business solutions manager of SAS Africa.

Banking

Banks face their biggest AI challenge: Managing decision risk

Craig Stephens 10 Jun 2026

Ford says CIPC director appointment was fraudulent

Dealers

Ford says CIPC director appointment was fraudulent

9 Jun 2026

Source: Pexels.

Property

Belhar residents demand halt to housing project

8 Jun 2026

Source: Pexels.

Affordable & Social Housing

eThekwini clarifies role in flood-relief housing fraud allegations

5 Jun 2026

Bullion PR & Communication marks 30 years of excellence

PR & Communications

Bullion PR & Communication marks 30 years of excellence

Issued by Bullion PR & Communication 4 Jun 2026

Managing incentives and competitions the right way

Marketing

Managing incentives and competitions the right way

Issued by Caxton Media 3 Jun 2026

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

Source: Pexels.

Finance

Liberty’s 2025 claims hit R12.63bn — but young adult deaths surge 15%

1 Jun 2026

JALL 2026: 25 years of shaping labour law conversations in South Africa

Labour Law & Unions

JALL 2026: 25 years of shaping labour law conversations in South Africa

Issued by Juta and Company 28 May 2026

Image source: rawpixel.com from

NGO, NPO & Social Enterprise

No receipts? PBOs still mandated to file Sars null returns

28 May 2026

MultiChoice Talent Factory young filmmakers lead new anti-piracy PSA

TV

MultiChoice Talent Factory young filmmakers lead new anti-piracy PSA

Issued by MultiChoice 26 May 2026

The Supreme Court of Appeal has overturned a Gauteng High Court ruling that allowed German firm Frazer Solar to attach Lesotho state assets worth R950-million. Photo: Ben Bezuidenhout via Wikimedia (CC BY-SA 4.0)

Corporate & Commercial Law

Court halts solar company from seizing Lesotho’s assets

Sechaba Mokhethi 25 May 2026

Responsible gaming moves into platform architecture in SA

Technology

Responsible gaming moves into platform architecture in SA

Mariia Halaida 25 May 2026

Supplied image: Jennifer Barkhuizen, head of marketing at Mettus

HR Tools & Software

Are background checks quietly locking candidates out of the job market?

Jennifer Barkhuizen 25 May 2026

Unlocking trust and attention: Media24 leads the way for advertisers

Advertising

Unlocking trust and attention: Media24 leads the way for advertisers

Issued by Media24 25 May 2026

Source: Pexels.

Residential Property

Deeds intelligence reveals South Africa’s shifting wealth patterns

21 May 2026

Image credit: Sassa

Health & Social Welfare

Sassa gets the bulk of social development budget allocation

21 May 2026

Why South African SMEs are losing out over cybersecurity

SMEs

Why South African SMEs are losing out over cybersecurity

Lucas Molefe 21 May 2026

Source: Supplied. André Botes, founder and chief executive officer of MyMoolah.

Financial Services

MyMoolah targets financial inclusion with integrated wallet launch

19 May 2026

Image source: Rabia Elif Aksoy –

IP Law

Trade secrets vs. patents: Protecting the "how" behind the products you sell

Patrick O’Brien 15 May 2026

Source: Reuters.

Finance

From disruption to opportunity: Africa’s path through global uncertainty

Refilwe Mokate and Zoya Sisulu 14 May 2026

Cape Town’s cybersecurity leaders set to gather for ITWeb Security Summit this month

Cybersecurity

Cape Town’s cybersecurity leaders set to gather for ITWeb Security Summit this month

Issued by ITP Communications 13 May 2026

Image source: Ion Chiosea –

HR & Management

Verification essential as both sides fear fraud in hiring process

8 May 2026

The MRF's latest Maps data cover the full 2025 calendar year and shows that on-demand streaming penetration averaged 21% annually (Image source: © 123rf )

Marketing & Media

Maps provides 5 year record of consumer behaviour

7 May 2026

In the Spend Trend Report 2026, 75% of respondents engage in sports betting in some shape or form (Image source: @ Carte Blanche )

Marketing

#BizTrends | Spend Trend 2026 Part 2: Consumers adopt value-seeking spending strategies

Danette Breitenbach 7 May 2026

Image source: katemangostar from

Labour Law & Unions

Are your disciplinary processes up to Code?

6 May 2026

How pirate boxes and illegal IPTV devices are fuelling South Africa’s content theft crisis

TV

How pirate boxes and illegal IPTV devices are fuelling South Africa’s content theft crisis

Issued by MultiChoice 6 May 2026

Berenice Paulsen (left foreground) at the Bellville Sassa office in November 2025. We then that she had been trying for five months to help her sister Desiree Fredericks (right foreground), to get an Older Persons Grant. Archive photo: Marecia Damons

Health & Social Welfare

New Sassa system piloted in Bellville office

Marecia Damons 4 May 2026

Image credit: Sassa

Health & Social Welfare

Sassa digitises 70% of records, steps up fraud interventions

30 Apr 2026

Why boards must govern algorithms, not just people

4th Industrial Revolution

Why boards must govern algorithms, not just people

Issued by Bullion PR & Communication 29 Apr 2026

Source: Pexels.

Insurance & Actuarial

Santam’s cloud-first strategy reshapes insurance operations across Africa

29 Apr 2026

A key theme going into 2026 is social engineering and the impact that has on fraud (Image source: Spend Trend 2026 Report)

Digital

#BizTrends | Spend Trend 2026 Part 1: Social engineering and its impact on fraud

Danette Breitenbach 29 Apr 2026

10 factors reshaping SA’s online retail economy in 2026

E-commerce

10 factors reshaping SA’s online retail economy in 2026

Jason Sive 22 Apr 2026

The most expensive lie in marketing

OOH

The most expensive lie in marketing

Dustin Martin, Issued by Tractor Outdoor 21 Apr 2026

86% spike in digital fraud: Is AI overtaking consumer defences?

Security

86% spike in digital fraud: Is AI overtaking consumer defences?

Thalia Pillay 20 Apr 2026

Source: Supplied. Craig Buckley, managing director of Reos.

Residential Property

Reos brings instant payments to SA rental market

20 Apr 2026

There were long queues at the SASSA offices in Makhado last week as beneficiaries tried to find out what had happened to their grants. Photo: Thembi Siaga

Health & Social Welfare

Thousands of grants suspended after Sassa review process in Limpopo

Thembi Siaga 17 Apr 2026

Shop2Shop and SallyPOS unite to close the gap for informal traders and formal sector operators

Retail Services

Shop2Shop and SallyPOS unite to close the gap for informal traders and formal sector operators

15 Apr 2026

Source: Supplied. Kim Rew, Partner: Associate at Webber Wentzel.

Insurance & Actuarial

From claims to compliance: How AI is transforming South Africa’s financial sector

Kim Rew & Jered Shorkend 13 Apr 2026