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South Africa

Results for fraudulent

News

Source: Supplied.
Finance
Mastering complex import payments in SA

1 day

How much funding does your small business need?
Entrepreneurship
How much funding does your small business need?

1 day

Source: KPMG.
Finance
KPMG scandal: Moema won't stand alone in facing prosecution

8 Apr 2024

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

Image: Supplied
HR & Management
Fake doctor's notes can get you fired

28 Mar 2024

How to avoid online ticket fraud
Lifestyle
How to avoid online ticket fraud

27 Mar 2024

Image source: Getty Images
Legal
Former Steinhoff director appears in court for fraud, racketeering

26 Mar 2024

Image source: Tima Miroshnichenko from
HR & Management
'Illegal' salary increases must be repaid

Richard Brown 12 Mar 2024

South African business database hack raises alert for millions of companies
ICT
South African business database hack raises alert for millions of companies

12 Mar 2024

Source:
Healthcare
Unmasking deepfakes: Navigating the threat to medical professional identity and trust

Brenda Kubheka-Chauke 7 Mar 2024

Source:
Finance
#BudgetSpeech2024: The future of foreign exchange

23 Feb 2024

Image source: tadamichi –
Legal
SIU to investigate Home Affairs and Prasa

19 Feb 2024

Avoiding job scams, and finding a job you love
HR & Management
Avoiding job scams, and finding a job you love

Issued by ESET 9 Feb 2024

Impersonators targeting small business owners, warns Small Business Development
Entrepreneurship
Impersonators targeting small business owners, warns Small Business Development

31 Jan 2024

Image source: warrengoldswain –
Legal
Licensing officials in court on fraud, corruption allegations

30 Jan 2024

Image source: ercegokhan –
Legal
Employee confessions - are they valid? LAC ruling

Chloë Loubser 29 Jan 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect
Entrepreneurship
Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Source:
Marketing & Media
AI's new low: Taylor Swift targeted with explicit deepfake images

Karabo Ledwaba 26 Jan 2024

Image supplied. Geoff Cohen, DYDX addresses the alarming trend in digital advertising; AI-driven fake advertising websites
Marketing & Media
#BizTrends2024: Geoff Cohen - The alarming digital trend of AI-driven fake advertising websites

Geoff Cohen 23 Jan 2024

Insurance companies weather the storm with threat alerts from AfriGIS
Marketing & Media
Insurance companies weather the storm with threat alerts from AfriGIS

Issued by AfriGIS 16 Jan 2024

Source: André François McKenzie/Unsplash
ICT
Bitcoin-based stock trading gets US regulatory approval

Lindsey Schutters 11 Jan 2024

Source: © 123rf Despite fraud cases dominating the news cycle, there has been a decrease in fraudulent and dishonest life insurance claims
Finance
AI steps up the fight against insurance fraud

21 Dec 2023

Source:
Marketing & Media
SABC launches probe into 'ghost workers' scandal

Karabo Ledwaba 18 Dec 2023

Image source: Narith Thongphasuk –
Legal
Disciplinary action: Can excessive delays taint procedural fairness?

Chloë Loubser and Amandla Makhongwana 11 Dec 2023

R317m in duplicate payments to lawyers recovered from Road Accident Fund
Automotive
R317m in duplicate payments to lawyers recovered from Road Accident Fund

Chiara Carter 30 Nov 2023

Source: © 123rf The volume of mentions in online anti-immigrant conversation on X (formerly Twitter) in South Africa has increased
Marketing & Media
62% increase in volume of mentions in online anti-immigrant conversations on X in SA

30 Nov 2023

How payment technology has revolutionised opportunities for companies
Retail
How payment technology has revolutionised opportunities for companies

28 Nov 2023

The power of geospatial data to enhance KYC and customer service in banking
Marketing & Media
The power of geospatial data to enhance KYC and customer service in banking

Charl Fouché, Issued by AfriGIS 27 Nov 2023

Protecting your business: navigating the rising tide of phishing scams in South Africa
ICT
Protecting your business: navigating the rising tide of phishing scams in South Africa

Issued by ASUS 23 Nov 2023

Source:
Healthcare
Pfizer and Tris Pharma sued for supplying compromised ADHD medicine to children

21 Nov 2023

Innovating to stay relevant in a rapidly changing world
Retail
Innovating to stay relevant in a rapidly changing world

Brendon Williamson 21 Nov 2023

Source: Youtube.
Finance
How the Standard Bank fraud centre's serious error triggered an EFF-AfriForum war of words

Pauli van Wyk 13 Nov 2023

New online system to streamline access to Masters' Offices
Legal
New online system to streamline access to Masters' Offices

Issued by Capital Legacy 8 Nov 2023

Source: @Twitter/SARS Sars commissioner, Edward Kieswetter.
Finance
Sars trust drops, service satisfaction gains in taxpayers

8 Nov 2023

The great "aparthotel" deception: Why it matters and what you need to know
Tourism & Travel
The great "aparthotel" deception: Why it matters and what you need to know

Guy Stehlik 7 Nov 2023

Source:
Finance
Visa study: Overconfidence exposes consumers to fraud risk

18 Oct 2023

Source:
Legal
Lawyers fed-up with shambles in Master's Offices

Ella Morrison 18 Oct 2023

Image source: zimmytws –
Legal
Justice Department launches online service for deceased estates

10 Oct 2023

Source: DCStudio via
Tourism & Travel
How online payments are making it easier than ever to visit SA

13 Oct 2023

Image source: Getty Images
HR & Management
Tips to navigating employment equity reporting

Frik Boonzaaier 9 Oct 2023

Tier One South African retailer uses Ecentric's ReconAssist to proactively combat retail fraud
Retail
Tier One South African retailer uses Ecentric's ReconAssist to proactively combat retail fraud

Issued by Ecentric Payment Systems 5 Oct 2023

Image source: GEORGE DESIPRIS from
Legal
Likely impact of coastal storm surges on insurance policies

Mtho Maphumulo 22 Sep 2023

Magriet Groenewald is a social media expert. Source: Supplied.
Marketing & Media
Should you get verified on Instagram to build your personal brand?

19 Sep 2023

The Pretoria High Court will hear a matter this week in which Lawyers For Human Rights is representing more than 100 people who have fallen victim to Home Affairs’s “arbitrary” ID blocking practice. Archive photo: Ashraf Hendricks | GroundUp
Legal
Home Affairs taken to court over blocked IDs

Tania Broughton 18 Sep 2023

Parliament grills NSFAS over student funding failures
Education
Parliament grills NSFAS over student funding failures

Marecia Damons 7 Sep 2023

The used car market is a minefield for prospective buyers. Source: Antoni Shkraba/Pexels
Automotive
Technology helps take guesswork out of online car sales

7 Aug 2023

Scam alert: fraudsters posing as courier companies. Source: Brett Jordan/Unsplash
ICT
Beware: courier package undelivered email scam on the rise

3 Aug 2023

Ryan Mer, CEO eftsure Africa. Source: Supplied
ICT
5 ways to reduce mining and construction payment fraud in SA

31 Jul 2023

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