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Home Affairs to crack down on fraudulent IDs

Pretoria - The Department of Home Affairs is working on rolling out an online Identity Document (ID) verification system which is expected to crack down fraudulent documentation.

Northern capeSouth africaFree stateSouth africanMkuseli apleniDepartment of home affairsDepartment of home affairs in roodepoortAfrican social security agency sassaHome affairsAfrican banking risk information centreHome affairs national identification systemGauteng police brigadier govindsamy mariemuthooIdentity documentSouth african social security agencyAffairs director general mkuseli apleniSouth african banking risk information centre

How to spot a scammer: Helen Zille shares advice

'You can't be too careful': Former DA leader Helen Zille said after being scammed online. Here is her advice to avoid it happening to you.

Cape townWestern capeSouth africaHelen zilleAfrican banking risk information centreDemocratic allianceUnemployment insurance fundSouth african banking risk information centreUnemployment insurance

How startups are tackling SA s cybercrime epidemic

Cybercrime attacks are becoming a fairly regular occurrence in South Africa, with some research pegging the cost at R2.2 billion annually.

South africaUnited statesSouth africanKate mollettMitch adamsAfrican banking risk information centreJd groupDevelopment bankTrading internationalFinancial action task forceLiberty insuranceCyberthreat assessmentSouth african banking risk information centreSouth african issuedSouthern africaMirror trading international

I feel so stupid : Helen Zille falls prey to elaborate bank scam

Former Democratic Alliance leader Helen Zille shared her experience of falling victim to a 'convincing' bank scam.

South africaCape townWestern capeSouth africansHelen zilleUnemployment insurance fundDemocratic allianceAfrican banking risk information centreChair helenSouth african banking risk information centreUnemployment insurance

Don t be tricked into becoming a money mule

As more people become cash-strapped and desperate in tough economic times, it becomes easier for criminals to recruit money mules.

South africaSouth africansNokuthula motlhomiAfrican banking risk information centreStandard bankSouth african banking risk information centreFinancial transaction control analyst

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