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Investment scams and deepfakes abound on social media

Fraudsters are capitalising on social media to dupe unsuspecting consumers through scams, with Asisa warning against fake investment schemes. ....

Alexis , Free-state , South-africa , Van-niekerk , Johann-rupert , Africa-asisa , Jean-van-niekerk , Elon-musk , Asisa-forensic-standing-committee , Financial-sector-conduct-authority , Association-for-savings , Lexis-nexis

KwaZulu-Natal tops the log with the most number of fraudulent claims recorded in 2022

KwaZulu-Natal tops the log with the most number of fraudulent claims recorded in 2022
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South-africa , Gauteng , Kwazulu , Eastern-cape , South-african , Natal , Van-niekerk , Jean-van-niekerk , Asisa-forensic-standing-committee , Association-for-savings-investment , Western-cape , Forensic-standing-committee

South African life insurers prevent R1.1-billion worth of fraud in 2022

Preventative measures that proved successful included collaboration by the forensics departments of life insurers and investment companies with other crime prevention initiatives, the use of big data, machine learning, artificial intelligence, improved data sharing and enhanced authentication m. ....

South-africa , South-african , Jerry-chetty , Van-niekerk , Jean-van-niekerk , Africa-asisa , Asisa-forensic-standing-committee , African-insurance-crime-bureau , Financial-sector-conduct-authority , Forensic-standing-committee , Investment-south-africa , South-african-insurance-crime-bureau

Asisa stats reveal that sales scams are the main source of insurance policy fraud

Asisa stats reveal that sales scams are the main source of insurance policy fraud
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Gauteng , South-africa , Kwazulu , Eastern-cape , South-african , Natal , Africa-asisa , Van-niekerk , Forensic-standing-committee-of-asisa , Financial-sector-conduct-authority , Association-for-savings , Asisa-forensic-standing-committee