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Money muling, forged documents top SA fraud risks

Money muling, forged documents top SA fraud risks
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited kingdomSouth africanManie van schalkwykKwa zulunatalVan schalkwykSouthern african fraud prevention servicesWestern capeFacebook marketplaceSecure citizenFraud victim registrationImpersonation letter

Secure Citizen is changing the narrative in the fight against fraud - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports

Secure Citizen is changing the narrative in the fight against fraud - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports
itnewsafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from itnewsafrica.com Daily Mail and Mail on Sunday newspapers.

South africaCape townWestern capeSouth africansLola lazarusCavendish squareDalene dealeManie van schalkwykDepartment of home affairsGoogle playSouthern african fraud prevention serviceApple appSecure citizenExecutive headFacebook marketplaceHome affairs

Be afraid, be very afraid Bank robbers no longer need getaway cars

Be afraid, be very afraid Bank robbers no longer need getaway cars
dfa.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dfa.co.za Daily Mail and Mail on Sunday newspapers.

United kingdomSouth africaSouth africanManie van schalkwykVan schalkwykRuan joosteDavid pegleyAnna tarazevichMike haleyAssociation for savingsInternational fraud summitAfrican fraud prevention serviceAustralian financial crimes exchangeAfrican revenue serviceFraud prevention serviceSouth african revenue service

Ruan Jooste s Rants and Cents: Be afraid, be very afraid Bank robbers no longer need getaway cars

The SAFPS research shows that identity theft has grown by more than 300% between 2021 and 2022.

United kingdomSouth africaSouth africanManie van schalkwykMike haleyDavid pegleyVan schalkwykSouthern african fraud prevention serviceAssociation for savingsAfrican revenue serviceInternational fraud summitAustralian financial crimes exchangeMoney muleSouth african revenue serviceReserve bankFinancial intelligence centre

SA needs to get proactive on fraud prevention

SA needs to get proactive on fraud prevention
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanSouth africansVan schalkwykManie van schalkwykSouthern african fraud prevention serviceAssociation for savingsInvestment south africa