Fraud | Bizcommunity

Fraud | Bizcommunity

News

Discovery has announced a wide range of product enhancements across its portfolio anchored by its Superbank (Image source: @ The Citizen

Financial Services

Discovery announces 2027 product enhancments, anchored by its Superbank

2 days

Azam Khan, an academic programme leader for the Higher Certificate in Accounting at Mancosa, asks: How far can automated tax go? (Image source: © 123rf )

Taxation & Regulation

The AI taxman: Is automated tax the future and what happens when it goes wrong?

Azam Khan 2 days

Image source: Kampus Production from

Corporate & Commercial Law

Ownership rules: Why a Porsche 911 couldn't be saved by business rescue

Eric Levenstein, Amy Mackechnie, and Clio Patricios 3 days

A liberating force: How AI will enable our future profession

Accounting & Auditing

A liberating force: How AI will enable our future profession

Alfred Ramosedi, Issued by AICPA & CIMA 30 Sep 2026

Image source: rawpixel.com from

HR & Management

Two arrested for UIF fraud

23 Sep 2026

Social Development Minister Dina Pule speaking to Sassa beneficiaries during her oversight visit to the Delft office. Photo: Sindisiwe Tshona

Health & Social Welfare

Sassa: Pensioners complain to minister about deductions from their grants

Sindisiwe Tshona and Abonge Chiya 23 Sep 2026

SA internet bodies outline remedies for .za domain fraud

Internet

SA internet bodies outline remedies for .za domain fraud

21 Sep 2026

Source: Pexels.

Fintech

South Africans ready to let AI take on credit decisions, says Experian

18 Sep 2026

When every message has a price

Digital

When every message has a price

Andrew Walmsley, Issued by Brazen Labs 11 Jul 2026

Mining

Glencore embroiled in lawsuit over alleged fraud, breach of contract, and conspiracy

Pratima Desai 17 Sep 2026

South Africans shift towards used cars as affordability pressures mount

Commercial & Industrial

South Africans shift towards used cars as affordability pressures mount

15 Sep 2026

Image credit: , , via Wikimedia Commons

Sustainability

Pig farm vs power station: South African court tells state‑owned Eskom to clean up its pollution

Angela van der Berg 11 Sep 2026

Ad fraud: The cheapest lead may be the most expensive lead you ever buy

Digital

Ad fraud: The cheapest lead may be the most expensive lead you ever buy

JG Bezuidenhout, Issued by Offernet 10 Sep 2026

A clean bill of health is not a diagnosis

Advertising

A clean bill of health is not a diagnosis

Issued by TruthsetsOnline.com 10 Sep 2026

Image source: Sperring Geoffrey –

Corporate & Commercial Law

Special Tribunal declares eThekwini low cost housing contracts unlawful

9 Sep 2026

Retailers face a trust and liability test as AI shopping agents emerge

Technology

Retailers face a trust and liability test as AI shopping agents emerge

8 Sep 2026

Image source: freepik from

Land & Property Law

When the relationship ends: High Court reaffirms legal exit routes for unmarried joint property owners

Kaamilah Paulse and Mia Jacobs 7 Sep 2026

ECMX study says illicit trade is crippling South Africa’s formal economy

Regulatory

ECMX study says illicit trade is crippling South Africa’s formal economy

7 Sep 2026

NSBC Africa and Transunion Africa launch Access to Finance

Funding

NSBC Africa and Transunion Africa launch Access to Finance

Issued by NSBC.Africa 2 Sep 2026

AI raises the bar for digital literacy

Artificial Intelligence

AI raises the bar for digital literacy

Michelle Dobson, Issued by Pnet 2 Sep 2026

Source: Pexels.

Banking

One step ahead: Capitec’s AI defences block R699m in potential losses

2 Sep 2026

WesBank New Generation Awards announces 2026 finalists

Digital

WesBank New Generation Awards announces 2026 finalists

Issued by WesBank New Generation Awards 1 Sep 2026

Congratulations on the promotion. Sorry your house is part of the deal

Insurance & Actuarial

Congratulations on the promotion. Sorry your house is part of the deal

Tim Chadwick, Issued by Chadwicks Risk & Insurance 26 Aug 2026

AI is optimising for ad fraud… because you told it to

Artificial Intelligence

AI is optimising for ad fraud… because you told it to

JG Bezuidenhout, Issued by Offernet 26 Aug 2026

Secure, agile RewardWorx platform meets growing demand for enterprise incentive programmes

Marketing

Secure, agile RewardWorx platform meets growing demand for enterprise incentive programmes

Issued by Caxton Media 25 Aug 2026

Image source: Nataliya Vaitkevich from

Tax Law

When Sars can - and cannot - reopen prescribed tax assessments

Doelie Lessing and Robyn Schonegeval 24 Aug 2026

Image source: Mohd Khairil –

Labour Law

Court rules employers cannot use retrenchment to avoid reinstatement

Bradley Workman-Davies 21 Aug 2026

Smart money: Defining the role of enterprise PCs in financial services

Technology

Smart money: Defining the role of enterprise PCs in financial services

Werner Joubert, Issued by ASUS 18 Aug 2026

SA launches digital ETA to streamline international travel

Travel

SA launches digital ETA to streamline international travel

14 Aug 2026

Autonomous finance: Buzzword or breakthrough?

Fintech

Autonomous finance: Buzzword or breakthrough?

Issued by Times 3 Technologies 13 Aug 2026

DF-SA calls for evidence-led, coordinated response to SA’s illicit alcohol market

Regulatory

DF-SA calls for evidence-led, coordinated response to SA’s illicit alcohol market

13 Aug 2026

Access to a real-time rail isn't the same as delivering one

Financial Services

Access to a real-time rail isn't the same as delivering one

Derick Truscott, Issued by Hyphen 12 Aug 2026

South Africa's New 60-Day Dispute Rule – Debit Order Disputes Are Getting Simpler, Here Is What It Really Means

Financial Services

South Africa's New 60-Day Dispute Rule – Debit Order Disputes Are Getting Simpler, Here Is What It Really Means

Pieter Brand, Issued by Hyphen 12 Mar 2026

Banking

#WomensMonth | GoTyme Bank's Lucia Malapane: The future of financial inclusion

Katja Hamilton 11 Aug 2026

Indemnities and indemnity clauses in contracts – a practical legal analysis

Corporate & Commercial Law

Indemnities and indemnity clauses in contracts – a practical legal analysis

Nicolene Schoeman-Louw, Issued by SchoemanLaw 6 Aug 2026

Image source: wirestock from

Primary & Secondary Education

Over 210k Grade 1 and 8 applications logged in opening hours, GDE Reports

6 Aug 2026

Public Health

New ‘comprehensive’ 220-bed hospital opens in Mpumalanga

5 Aug 2026

New digital Smart ID rollout to reach 240 FNB branches

Development

New digital Smart ID rollout to reach 240 FNB branches

3 Aug 2026

Image source: freepik from

Family Law

Divorce and property law: Why a pending accrual claim doesn’t grant occupation rights

Kaamilah Paulse and Mieke Wiehman 30 Jul 2026

Source: Pexels.

Financial Services

New Ozow payment API aims to modernise SA's digital payments landscape

29 Jul 2026

Health & Social Welfare

Sassa announces August payment delay for beneficiaries under review

29 Jul 2026

Image source: wayhomestudio from

Consumer Law

Promotional competitions and SA law: Is a free lunch ever really free?

Vanessa van Coppenhagen 27 Jul 2026

Image source: magnific from

Criminal Law

Inside the Precca Amendment Bill, part 2: The AI impact

Kim Rew 24 Jul 2026

Image source: Andriy Popov from

Criminal Law

Inside the Precca Amendment Bill, part 1: Harsher sentences, lower thresholds

Kim Rew 23 Jul 2026

Jack Scott-King, Max Coleman, and James Clark, co-founders of SOTRU (Image supplied)

SMEs

Addressing fraud: Holistic infrastructure for trusted business communication

22 Jul 2026

Image credit: Sassa

Health & Social Welfare

From WhatsApp to queues and 350k reviews: Sassa to save R1.5bn

22 Jul 2026

iiDENTIFii names co-founder CEO as AI-driven identity fraud rises

Cybersecurity

iiDENTIFii names co-founder CEO as AI-driven identity fraud rises

20 Jul 2026

Regulation moves at the pace of legislation, but the threat landscape does not, says Rynier Schoeman, cyber architecture specialist and solutions consultant at Palo Alto Networks (Image source: © 123rf )

Banking

5 cybersecurity challenges SA’s financial institutions need to tackle now

Rynier Schoeman 20 Jul 2026

Image credit: Sassa

Health & Social Welfare

4 Sassa officials fired following R33m social grants fraud scheme

17 Jul 2026