Fraudulent | Bizcommunity

Fraudulent | Bizcommunity

News

Waiting for a parcel? Here's how to spot a fake courier notification before it costs you

Distribution

Waiting for a parcel? Here's how to spot a fake courier notification before it costs you

Issued by Fastway Couriers 7 hours

Image source: freepic.diller from

Corporate & Commercial Law

High Court reaffirms strict personal liability for directors in reckless trading ruling

Mtho Maphumulo 2 days

Image source: Kindel Media from

Criminal Law

Former Home Affairs official found guilty of fraud

2 days

The ever-evolving threat of cybercrime in South Africa

Cyber Law

The ever-evolving threat of cybercrime in South Africa

Issued by Cox Yeats 2 Oct 2026

Image source: rawpixel.com from

HR & Management

Two arrested for UIF fraud

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

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

Image source: nito500 –

Labour Law

Ex-UJ manager hit with R18m bill for accrediting fraudulent student accommodation

Grace Crocker and Chloë Loubser 4 Sep 2026

Image source: Elena Elisseeva –

Labour Law

Culture vs capacity: How employers should handle traditional healer sick notes

John Botha and Jonathan Goldberg 3 Sep 2026

Source: Pexels.

Banking

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

2 Sep 2026

When is a personal post actually an advertisement?

Consumer Law

When is a personal post actually an advertisement?

Robyn Shepherd, Issued by SchoemanLaw 26 Aug 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

SA launches digital ETA to streamline international travel

Travel

SA launches digital ETA to streamline international travel

14 Aug 2026

Unauthorised AI Masterclasses using Simone Zanetti’s identity and training material

Skills Training

Unauthorised AI Masterclasses using Simone Zanetti’s identity and training material

Issued by Zanetti AI Institute 5 Aug 2026

DTIC to engage key sectors on local employment

HR & Management

DTIC to engage key sectors on local employment

28 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

Artificial Intelligence

ChatGPT enters global ranking of most impersonated brands

23 Jul 2026

Image credit: Sassa

Health & Social Welfare

4 Sassa officials fired following R33m social grants fraud scheme

17 Jul 2026

Fake software websites used to spread remote access malware, warns Kaspersky

Cybersecurity

Fake software websites used to spread remote access malware, warns Kaspersky

3 Jul 2026

Medical Aid

Bad news for GEMS members as CMS denies lower adjustment for 2026

1 Jul 2026

Bizarre, but it’s happening: Your connected TV budget might be paying for a very attentive refrigerator

Advertising

Bizarre, but it’s happening: Your connected TV budget might be paying for a very attentive refrigerator

Marc Dhalluin, Issued by TruthsetsOnline.com 30 Jun 2026

Why ChatGPT ads could become the most important advertising channel since Google

Advertising

Why ChatGPT ads could become the most important advertising channel since Google

Issued by PRNews OU 30 Jun 2026

Image source: rawpixel.com from

Medical Law

High Court rules medical schemes may recover fraudulent payments

23 Jun 2026

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 22 Jun 2026

Source: Supplied.

Financial Services

#YouthMonth | Good credit, better futures: Financial lessons for South Africa's youth

17 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

Ford says CIPC director appointment was fraudulent

Dealers

Ford says CIPC director appointment was fraudulent

9 Jun 2026

Hackers using text-based QR codes to bypass email security tools

Cybersecurity

Hackers using text-based QR codes to bypass email security tools

2 Jun 2026

Source: Supplied. Nita Morgan is director at Prime Loans.

Financial Services

Exclusive: Digital inclusion must also mean access to safe credit

Nita Morgan 19 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

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

The most expensive lie in marketing

OOH

The most expensive lie in marketing

Dustin Martin, Issued by Tractor Outdoor 21 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

Source: Pexels.

Property

From title deeds to hijackings: The growing threat of property fraud in South Africa

13 Apr 2026

Two companies who fraudulently acquired an R85-7m tender for a border wall must now repay the profits. Illustration: Bronwyn Webb / GroundUp

Corporate & Commercial Law

Court sets aside R86m border wall tender over fraud

Tania Broughton 10 Apr 2026

Two South African insurance giants collect 87% of all funeral policy premiums deducted directly from pension and disability grants paid out by the South African Social Security Agency (Sassa). Illustration: Lisa Nelson

Health & Social Welfare

Two insurance giants dominate Sassa funeral deductions

Anton van Zyl and Raymond Joseph 9 Apr 2026

Drink Federation of SA sounds alarm on illicit alcohol trade this Easter

Regulatory

Drink Federation of SA sounds alarm on illicit alcohol trade this Easter

2 Apr 2026

Land & Property Law

Homeowner wins back property after title fraud case

Wilmien van Biljon and Martin Vermeulen 26 Mar 2026

IFPI Global Music Report 2026: South Africa dominates sub-Saharan music markets with 78.1% share

Music

IFPI Global Music Report 2026: South Africa dominates sub-Saharan music markets with 78.1% share

24 Mar 2026

Bulksms achieves top-tier Comreg Ireland Conformity Index rating

Telecoms & Networks

Bulksms achieves top-tier Comreg Ireland Conformity Index rating

Issued by Celerity.chat 18 Mar 2026

Most social grant fraud involves officials, not beneficiaries, report says

Health & Social Welfare

Most social grant fraud involves officials, not beneficiaries, report says

Marecia Damons 19 Mar 2026

Land & Property Law

Voetstoots: Understanding the limits of estate agent liability in property defect cases

Jean-Paul Rudd 13 Mar 2026

Cutting down on fraud: Why Rica reform is essential for telecom security

Telecoms & Networks

Cutting down on fraud: Why Rica reform is essential for telecom security

Johan Van Graan 11 Mar 2026

Image source: freepik from

Primary & Secondary Education

SA school admissions fraud: Up to 40% of home addresses found to be fake

Ashleigh Laurent and Marissa Badenhorst 9 Mar 2026

Drinks Federation of SA joins forces to combat illicit alcohol at 2026 EMEA Security Conference

Exhibitions & Events

Drinks Federation of SA joins forces to combat illicit alcohol at 2026 EMEA Security Conference

9 Mar 2026