Fraud | Bizcommunity

Fraud | Bizcommunity

News

Africa’s iGaming sector cuts fraud but faces ongoing verification challenges

Technology

Africa’s iGaming sector cuts fraud but faces ongoing verification challenges

Issued by Tishala Communications 1 day

The future of retail: RFID and digital passports boost sustainability

Technology

The future of retail: RFID and digital passports boost sustainability

Lorna Hopkin 2 days

Source: Suppliedl. Ryno de Kock, head of Distribution at PSG Insure.

Finance

Fighting internal fraud: How fidelity insurance protects South African businesses

2 days

Rezara Makhalimela says he was signed up to a funeral policy with 1Life without his permission. R190 has been deducted from his monthly old-age grant. Photo: Thembi Siaga

Health & Social Welfare

Grant beneficiaries claim they were signed up for funeral policies without their permission

Thembi Siaga and Marecia Damons 2 days

AI is shaping the future of banking with smarter systems

Banking

AI is shaping the future of banking with smarter systems

Issued by Helm 3 days

#RAPT BizTrendsTV | Carmen Murray: The Analogue Renaissance – A return to real-world connection

BizTrendsTV

#RAPT BizTrendsTV | Carmen Murray: The Analogue Renaissance – A return to real-world connection

26 Aug 2025

Image source: Getty Images

HR Tools & Software

How independent reference validation can combat CV fraud

Jeremy Bossenger 26 Aug 2025

Image credit: George Prentzas on Unsplash

Health & Social Welfare

Sassa launches mandatory biometric enrolment to combat grant fraud

25 Aug 2025

The future of Web3 in Kenya hinges on intelligent compliance

Fintech

The future of Web3 in Kenya hinges on intelligent compliance

Tom Schoon, Issued by Tishala Communications 22 Aug 2025

Be the Reason Things Change: TransUnion unveils peelable billboard to tackle financial inclusion

OOH

Be the Reason Things Change: TransUnion unveils peelable billboard to tackle financial inclusion

22 Aug 2025

The former managing director of a company involved in the multibillion Lesotho Highlands Water Project (LHWP) and his business partner have been charged in the Maseru Magistrates’ Court for fraud and money laundering. Photo: Sechaba Mokhethi / GroundUp

Criminal Law

Pair charged with multi-million rand fraud in Lesotho Highlands Water Project

Sechaba Mokhethi 19 Aug 2025

Image source: Panithan Fakseemuang –

Remuneration & Payroll

Untangling Africa's payroll puzzle: A new era in efficient management

Anton van Heerden 19 Aug 2025

Trust factor: How SA athleisure brands win Instagram commerce

Social Media

Trust factor: How SA athleisure brands win Instagram commerce

Ragesh Lalloo, Issued by University of Johannesburg - Marketing Management 19 Aug 2025

Source: Supplied.

Finance

Sars battles R513bn tax debt with tougher enforcement and tech-driven strategies

18 Aug 2025

Source: Supplied.

Fintech

New horizons for Absa Business Banking and Network International

15 Aug 2025

(L to r:) Mark Elliott, division president, Africa at Mastercard and Kenyan ambassador, Philip Thigo (Image supplied)

4th Industrial Revolution

The transformative power of AI to create jobs in Africa

13 Aug 2025

Source: Gauteng Tourism Authority.

Banking

New era for Smart IDs as Capitec and FNB expand services nationwide

12 Aug 2025

MTN SA rolls out biometric digital ID system across all stores

Cybersecurity

MTN SA rolls out biometric digital ID system across all stores

11 Aug 2025

Branding

As brand impersonation scams surge, Offernet launches Ravenwatch to protect South African businesses

Issued by Offernet 11 Aug 2025

Fintech

Ozow’s PayShap Request gains traction, driving rapid growth in instant payments

6 Aug 2025

Retailers should embrace the rise of digital payment methods

Banking & Finance

Retailers should embrace the rise of digital payment methods

Inge Oosthuizen 6 Aug 2025

Source: Dean Macpherson at the 2024 signing of the historic Durban Declaration between the Department of Public Works & Infrastructure, SA Police Service, Treasury_RSA and cidb_sa at the #NCS2024, which committed to put an end to disruptions at construction sites once and for all.

Infrastructure & Utilities

Fraudulent oxygen plant tender under scrutiny as PwC report drops

1 Aug 2025

Image source: burdun –

Law of Succession

When can a non-compliant Will be declared valid?

Roberto Oktober and Karel Kogler 1 Aug 2025

Image source: kstudio from

Criminal Law

SIU triumphs in R67m corruption case: Lessons from landmark ruling

Dee-dee Mathelela 30 Jul 2025

Source: Makhanda Tourism.

Infrastructure & Utilities

Makhanda: The collapse of an iconic South African city

Steve Kretzmann 30 Jul 2025

Image source: chainat –

Remuneration & Payroll

How to detect ghost employees lurking in your payroll

18 Jul 2025

#WPRD2025 | Bullion PR's Lola Lazarus: The importance of PR in shaping societal narratives

World PR Day

#WPRD2025 | Bullion PR's Lola Lazarus: The importance of PR in shaping societal narratives

Issued by Bullion PR & Communication 18 Jul 2025

Image credit: Kindel Media on Pexels

Renewables & Energy Efficiency

The future of fuel retail in SA: NEVs and solar panels

Karen Keylock 18 Jul 2025

Infrastructure & Utilities

Public Works triumphs in R67m fraud case against rogue contractor

16 Jul 2025

Health & Social Welfare

Sassa warns comply with review or lose your grant

14 Jul 2025

Source: Supplied. Sergio Barbosa, chief executive officer of FutureBank.

Banking

Agentic AI empowers banks with smart tools for digital-age advantage

14 Jul 2025

Stay vigilant this tax season: Protect yourself against tax scams and eFiling fraud

Accounting & Auditing

Stay vigilant this tax season: Protect yourself against tax scams and eFiling fraud

Issued by SAICA 11 Jul 2025

The finalists were announced on 9 July 2025. Source: Supplied

IAB Bookmarks Awards

All the 2025 Bookmark Awards finalists

9 Jul 2025

Where property meets possibility: Reside Expo Visitor Open Day - this Thursday

Residential Property

Where property meets possibility: Reside Expo Visitor Open Day - this Thursday

Issued by Catchwords 8 Jul 2025

Recipe for resilience: What perfect pasta teaches us about medical scheme governance

Medical Aid

Recipe for resilience: What perfect pasta teaches us about medical scheme governance

Issued by Medihelp 8 Jul 2025

Image credit: Nappy on Unsplash

Medical Aid

Report finds racial bias in medical schemes remain

8 Jul 2025

24 years of trusted labour law guidance: Join Juta’s 2025 seminar series across SA

Labour Law

24 years of trusted labour law guidance: Join Juta’s 2025 seminar series across SA

Issued by Juta and Company 4 Jul 2025

The next wave of fintech: Key takeaways from Fintech Summit Africa 2025

Fintech

The next wave of fintech: Key takeaways from Fintech Summit Africa 2025

Issued by Realm Digital 4 Jul 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Heineken Beverages powers sustainability at scale with WhatsApp innovation from Techsys Digital

Digital

Heineken Beverages powers sustainability at scale with WhatsApp innovation from Techsys Digital

Issued by Techsys Digital 3 Jul 2025

Image credit: Christopher Boswell on Unsplash

Medical Aid

HSACF calls for 'whole of society' approach in fighting corruption

1 Jul 2025

Sechaba Mchunu, Advocate at the Johannesburg Society of Advocates and member of the Maisels Group of Advocates.

Corporate & Commercial Law

On-demand guarantees: What the SCA's landmark decision means for guarantors, contractors

Sechaba Mchunu 1 Jul 2025

AI, identity, and the future of finance: Why personhood matters more than ever

Financial Services

AI, identity, and the future of finance: Why personhood matters more than ever

Carrie Peter, Issued by Perfect Word 30 Jun 2025

A recap on Youth and Environment Month: Public Sector Leaders June edition

Youth Month

A recap on Youth and Environment Month: Public Sector Leaders June edition

Issued by Topco Media 30 Jun 2025

Image source: EKATERINA BOLOVTSOVA from

Criminal Law

Former attorney convicted of stealing RAF payouts

30 Jun 2025

Bobby Stewart, product owner at e4

Cybersecurity

Business email compromise: How to plug workflow leaks to ensure you don't become a victim

18 Jun 2025

South Africa’s digital revolution: Vision or missed opportunity?

Technology

South Africa’s digital revolution: Vision or missed opportunity?

Issued by Bullion PR & Communication 18 Jun 2025