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Corruption the most common form of fraud in Africa

Corruption the most common form of fraud in Africa
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 africanChristo snymanAssociation of certified fraud examinersZondo commissionGlobal organised crime indexCertified fraud examinersOccupational fraudSaharan africaState captureMazars south africaDemocratic republicEmployee fraud awareness

Covid likely to affect fraud statistics for years to come

Covid likely to affect fraud statistics for years to come
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.

Christo snymanAssociation of certified fraud examinersCertified fraud examiners

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

Northern capeSouth africaVan der waltLouis trichardtSouth africanJan scheepersSergeant mienkie ramakgoakgoaNtsundeni sinthumuleChristo snymanTribal councilAmazing grace churchCommunity in blueHa sinthumule tribal authorityDepartment of healthAfrican police serviceCommunity in blue programme

Consumers urged to beware of ATM scams over festive season

Consumers urged to beware of ATM scams over festive season
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.

South africaCape townWestern capeSouth africansNischal mewalallChristo snymanAfrican banking risk information centreOmbudsman for banking services reana steynInternational association of financial crimes investigatorsSouth african banking risk information centreBanking services reana steynFinancial crimes investigatorsகேப் நகரம்மேற்கு கேப்சர்வதேச சங்கம் ஆஃப் நிதி குற்றங்கள் புலனாய்வாளர்கள்நிதி குற்றங்கள் புலனாய்வாளர்கள்

Beware these holiday scams in South Africa

Beware these holiday scams in South Africa Subscribe With the December holidays upon us, it is easy for many of us to throw caution to the wind and enjoy a much-deserved break of fun, sun and shopping with the family. However, South Africans are reminded that fraud is still very real, and tends to peak during this time of year. This is according to Christo Snyman, director at Mazars in South Africa and president of the International Association of Financial Crimes Investigators (IAFCI) – Western Cape Chapter, who said that consumers are particularly vulnerable to financial losses as a result of fraud during the December holidays.

South africaSouth africanSouth africansChristo snymanAssociation of south african travel agentsContactless bank cardsInternational air transport associationInternational association of financial crimes investigatorsInternational associationFinancial crimes investigatorsWestern cape chapterSouth african travel agentsசர்வதேச அேக போக்குவரத்து சங்கம்சர்வதேச சங்கம் ஆஃப் நிதி குற்றங்கள் புலனாய்வாளர்கள்சர்வதேச சங்கம்நிதி குற்றங்கள் புலனாய்வாளர்கள்