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South Africa

Results for fraudulent+activity

News

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

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:
Finance
Visa study: Overconfidence exposes consumers to fraud risk

18 Oct 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

Source:
Finance
Unveiling Santam's new initiative to tackle insurance crime surge in South Africa

17 Jul 2023

Source: Supplied. Executive head of data insights at the AfroCentric group, Vukosi Sambo.
Healthcare
The data of care: A game-changer for the healthcare industry

Vukosi Sambo 4 Apr 2023

Image source: Sergey Skripnikov –
Legal
SIU obtains freezing order in State land case

8 Mar 2023

7 tips to keep safe while online shopping this Black Friday
ICT
7 tips to keep safe while online shopping this Black Friday

22 Nov 2022

How tender mafias, unethical practices are threatening the construction industry
Construction & Engineering
How tender mafias, unethical practices are threatening the construction industry

18 Oct 2022

Source: ©Diana Kadreva -
Retail
Cost of e-commerce fraud to exceed $48bn in 2023 - BNPL poses major risk

12 Oct 2022

Icasa linking SIM cards to biometrics - how new regulations aim to keep consumers safe
ICT
Icasa linking SIM cards to biometrics - how new regulations aim to keep consumers safe

10 May 2022

#PolishYourPitch: Pitching Tip 9: The simpler, the better
Entrepreneurship
#PolishYourPitch: Pitching Tip 9: The simpler, the better

Allon Raiz 20 Jul 2021

E-commerce boom inspiring business transformation
Retail
E-commerce boom inspiring business transformation

10 Mar 2021

Coca-Cola warns SA job seekers of recruitment scam
HR & Management
Coca-Cola warns SA job seekers of recruitment scam

22 Jan 2021

Moat by Oracle Data Cloud and Anzu.io team up to bring measurement to mobile and PC in-game advertising worldwide
Marketing & Media
Moat by Oracle Data Cloud and Anzu.io team up to bring measurement to mobile and PC in-game advertising worldwide

Issued by 365 Digital 18 Dec 2020

Important lessons for employees, bosses from Fraud Awareness Week
ICT
Important lessons for employees, bosses from Fraud Awareness Week

17 Nov 2020

Kaspersky uncovers fraudulent schemes for iPhone pre-order
ICT
Kaspersky uncovers fraudulent schemes for iPhone pre-order

26 Oct 2020

Intelligence is everything for the business
ICT
Intelligence is everything for the business

Craig Van Rooyen 30 Apr 2020

Beware of online fraud and phishing scams
ICT
Beware of online fraud and phishing scams

29 Apr 2020

Image source: Getty/Gallo
Finance
Does your business need a forensic accountant?

10 Mar 2020

Tackle procurement fraud with vetting
Legal
Tackle procurement fraud with vetting

Issued by LexisNexis 21 Jan 2020

Image source: Gallo/Getty Images.
Marketing & Media
Securing your brand is a C-suite challenge

Paula Sartini 13 Dec 2019

Chantel Trotskie, senior CX sales manager at Oracle South Africa
Finance
Fighting financial crime with technology

Chantel Troskie 21 Nov 2019

Image source: Gallo/Getty.
Marketing & Media
African mobile operators must harness digital content

8 Nov 2019

Tackle procurement fraud with vetting
Legal
Tackle procurement fraud with vetting

Issued by LexisNexis 6 Nov 2019

How is technology revolutionising SA's short-term insurance industry?
Marketing & Media
How is technology revolutionising SA's short-term insurance industry?

Issued by Insight Survey 4 Nov 2019

Stay safe from cybercrime with what's left of 2019
ICT
Stay safe from cybercrime with what's left of 2019

Simon McCullough 30 Aug 2019

Speedy access to comprehensive data essential in fraud investigations
Legal
Speedy access to comprehensive data essential in fraud investigations

Issued by LexisNexis 16 Aug 2019

Steps to help recognise conflicts of interest
Legal
Steps to help recognise conflicts of interest

Issued by LexisNexis 13 Jun 2019

Help achieve a clean audit with supplier vetting
Finance
Help achieve a clean audit with supplier vetting

Issued by LexisNexis 12 Apr 2019

Fraud, waste and abuse - ubiquitous in South Africa
Healthcare
Fraud, waste and abuse - ubiquitous in South Africa

Issued by Bonitas 12 Feb 2019

The end of civil society?
ESG & Sustainability
The end of civil society?

David Loxton 2 Jan 2019

6 tips to prevent online fraud from sinking your business
Retail
6 tips to prevent online fraud from sinking your business

Brendon Williamson 12 Dec 2018

Cryptojacking: A hidden cost for your company
ICT
Cryptojacking: A hidden cost for your company

6 Dec 2018

How to prevent cyber fraud this Black Friday
ICT
How to prevent cyber fraud this Black Friday

22 Nov 2018

Digital forensics is crucial to the security chain
ICT
Digital forensics is crucial to the security chain

Simon Campbell-Young 6 Nov 2018

Guilty by association: Why it's become critical to vet clients
HR & Management
Guilty by association: Why it's become critical to vet clients

24 Jul 2018

How the blockchain can restore trust in the ad supply chain
Marketing & Media
How the blockchain can restore trust in the ad supply chain

David Butt 8 May 2018

Discovery Health recovers R568m through fraud-control activities in 2017
Healthcare
Discovery Health recovers R568m through fraud-control activities in 2017

22 Jan 2018

IEC lays fraud charges against 15 people
Legal
IEC lays fraud charges against 15 people

19 Oct 2017

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