Fraud | Bizcommunity

Fraud | Bizcommunity

News

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Criminal Law

Businessman sentenced to 6 years for R3.6m tax fraud

1 day

Parliament presses PIC over MetroFibre deal and R1.4bn indemnity

Markets & Investment

Parliament presses PIC over MetroFibre deal and R1.4bn indemnity

Issued by MDNTV 2 days

Image credit: on Pexels

Medtech

5 ways AI is fast-tracking the evolution of healthcare

2 days

eNCA's Checkpoint investigation triumphs at Vodacom Journalist Awards

Media

eNCA's Checkpoint investigation triumphs at Vodacom Journalist Awards

5 Dec 2025

Higher Education

Manamela demands answers over alleged degree-selling syndicate at VUT

4 Dec 2025

Absa launches first Social Impact Awards to celebrate change makers across Africa

CSI & Philanthropy

Absa launches first Social Impact Awards to celebrate change makers across Africa

Issued by OnPoint PR 4 Dec 2025

Good governance is the cornerstone of sustainable healthcare

Medical Aid

Good governance is the cornerstone of sustainable healthcare

Kevin Aron, Issued by Stone 4 Dec 2025

Facebook promotes rubbish because it doesn’t understand indigenous languages

Media

Facebook promotes rubbish because it doesn’t understand indigenous languages

Thembi Siaga and Anton van Zyl 4 Dec 2025

Radio & Audio

Jozi FM chair arrested over missing lottery millions

4 Dec 2025

SA is off the greylist - Now SME compliance gets tougher

SMEs

SA is off the greylist - Now SME compliance gets tougher

Issued by Company Partners 26 Nov 2025

The digital future is convergence!

Telecoms & Networks

The digital future is convergence!

Alpheus Mangale, Issued by Stone 25 Nov 2025

Fraud and abuse pose a silent threat to healthcare sustainability

Medical Aid

Fraud and abuse pose a silent threat to healthcare sustainability

Kevin Aron, Issued by Stone 25 Nov 2025

Vodacom taps Google Cloud to boost Africa’s AI rollout

Data & Analytics

Vodacom taps Google Cloud to boost Africa’s AI rollout

25 Nov 2025

Source: Pexels.

Banking

Can trust unlock Africa's digital asset potential? New study reveals insights

25 Nov 2025

Gauteng regional winners. Source: Supplied.

Media

Gauteng’s 2025 Vodacom Journalist of the Year regional winners

24 Nov 2025

Image source: Jakub Jirsak –

Labour Law

No dishonesty, no deduction: Tribunal upholds pension protection

Mzwakhe Poswa 24 Nov 2025

Sassa expects to save more than R341-million in the next financial year after about 35,000 grants were ended after recent reviews. Illustration: Lisa Nelson

Health & Social Welfare

Sassa expects to save R341m by tightening screenings

Marecia Damons 24 Nov 2025

How we knew it was fake: Diving into digital deception trends

Trends

How we knew it was fake: Diving into digital deception trends

Issued by We Do Digital 21 Nov 2025

AI is retailers' secret weapon for Black Friday

Technology

AI is retailers' secret weapon for Black Friday

Rowen Pillai 21 Nov 2025

Danger looms for SA shoppers this festive season as cyber threats and mall crimes rise

Security

Danger looms for SA shoppers this festive season as cyber threats and mall crimes rise

18 Nov 2025

SA’s SMEs face a defining November as G20, Black Friday collide

SMEs

SA’s SMEs face a defining November as G20, Black Friday collide

13 Nov 2025

When a global powerhouse like the BBC ends up apologising for a “misleading edit” of Donald Trump’s speech - a move that’s now sparked resignations and a potential $1bn lawsuit - it shakes more than their newsroom. It shakes faith in journalism itself (Image supplied)

Media Freedom

The BBC-Trump saga: Questioning integrity in journalism and PR

Hayley Hillary 13 Nov 2025

FNB retains title as South Africa’s Best Digital Bank in Human8’s SITEisfaction 2025 report

Marketing

FNB retains title as South Africa’s Best Digital Bank in Human8’s SITEisfaction 2025 report

Issued by Human8 7 Nov 2025

Source: Supplied. Olebogeng Manhe, chairman of the Gap Infrastructure Corporation (GIC).

Infrastructure & Utilities

Gautrain expansion: paving the way for South Africa's future economic growth

Olebogeng Manhe 6 Nov 2025

A Judicial Conduct Committee has cleared Johannesburg High Court Judge Denise Fisher of wrongdoing. Archive photo: Ashraf Hendricks/GroundUp

Law Practice

Judge Denise Fisher succeeds in clearing her name

Tania Broughton 5 Nov 2025

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

Image source: lightboxx –

Legislation & Regulation

A cross-regional guide to Africa's crypto regulations

Contributors - various African attorneys 4 Nov 2025

Image source: atic12 –

Talent Acquisition

Why stringent employee vetting could be a matter of life or death

31 Oct 2025

MTN MoMo, Mastercard extend partnership to support wider digital access in SA

Technology

MTN MoMo, Mastercard extend partnership to support wider digital access in SA

31 Oct 2025

Professional customer service in the age of AI: Why humans remain the anchor

Artificial Intelligence

Professional customer service in the age of AI: Why humans remain the anchor

Dr Mariette Frazer, Issued by University of Johannesburg - Marketing Management 29 Oct 2025

Media

How African brands can fight misinformation

Sarah Gooding 28 Oct 2025

Passport overhaul aims to put SA travellers back on the global map

Travel

Passport overhaul aims to put SA travellers back on the global map

27 Oct 2025

Digital

Black Friday's digital waste: Are brands getting buried?

Scott Reinders 27 Oct 2025

Top cyber threats in South Africa

Cybersecurity

Top cyber threats in South Africa

Issued by Domains.co.za 24 Oct 2025

5 ways South Africans can outsmart cybercriminals

Cybersecurity

5 ways South Africans can outsmart cybercriminals

Atle Jorgensen, Issued by Sanlam Fintech 24 Oct 2025

Raising standards in the construction industry: Blacklisting, accountability and fair process

Construction & Engineering

Raising standards in the construction industry: Blacklisting, accountability and fair process

Richard Hoal, Mohamed Mota and Khanya Mgebisa, Issued by Cox Yeats 23 Oct 2025

Inside Converge Africa 2026: How Africa’s digital leaders are designing the future of commerce

E-commerce

Inside Converge Africa 2026: How Africa’s digital leaders are designing the future of commerce

Issued by VUKA Group 22 Oct 2025

All the 2025 Prism Award winners

PR & Communications

All the 2025 Prism Award winners

20 Oct 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

Africa emerges as most fraud-exposed region globally, new Sumsub study reveals

Cybersecurity

Africa emerges as most fraud-exposed region globally, new Sumsub study reveals

Issued by Tishala Communications 14 Oct 2025

Image credit: Sassa

Health & Social Welfare

Sassa's record year: Serving over 28 million people in 2024/2025

10 Oct 2025

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Security

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Chandni Gopal, Aaqilah Nagdee & Precious Maphupha 9 Oct 2025

Just say goodbye to fraud

Cybersecurity

Just say goodbye to fraud

Issued by Bullion PR & Communication 8 Oct 2025

Absa launches next phase of consumer education campaign: Protect your money, protect your story

Banking

Absa launches next phase of consumer education campaign: Protect your money, protect your story

Issued by OnPoint PR 7 Oct 2025

Image source: wayhomestudio from

Public Transport

Bolt adds new rider photo safety feature

7 Oct 2025

Trust is Africa’s new currency: Why media leadership must go beyond metrics

Media

Trust is Africa’s new currency: Why media leadership must go beyond metrics

Issued by Havas Johannesburg 7 Oct 2025

Democratic Republic of the Congo's President Felix Tshisekedi addresses the 80th United Nations General Assembly at U.N. headquarters in New York, U.S., September 23, 2025. Image credit: Reuters/Eduardo Munoz

Mining

Congo warns cobalt exporters about violating quotas

Ange Kasongo 6 Oct 2025

Image source: weerapat kiatdumrong –

Cyber Law

Call for comment on Draft Report into alleged eFiling Profile Hijacking

3 Oct 2025

Finance

Fintech innovation and inclusion boosted by Network International-Magnati merger

2 Oct 2025