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Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+ Users – AfricaNewsAnalysis

Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+ Users – AfricaNewsAnalysis
africanewsanalysis.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from africanewsanalysis.com Daily Mail and Mail on Sunday newspapers.

South Africa , Hannes Bezuidenhout , Financial Crimes Commission , European Commission , Non Document Verification , Doc Verification , Non Doc Verification , Driving License , Voter Card , Middle East , Sumsub Identity Fraud Report , Transaction Monitoring , Fraud Prevention ,

Deepfake fraud and attacks on the rise in SA

Deepfake fraud and attacks on the rise in SA
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.

United Kingdom , United States , South Africa , Cape Town , Western Cape , South Africans , Pavel Goldman Kalaydin , Hannes Bezuidenhout , Laurie Pieters James , Identity Fraud , North America , Middle East ,

South Africa flooded with deepfakes – Gadget

South Africa flooded with deepfakes – Gadget
gadget.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gadget.co.za Daily Mail and Mail on Sunday newspapers.

United Kingdom , United States , Saudi Arabia , South Africa , Hannes Bezuidenhout , Pavel Goldman Kalaydin , Identity Fraud In Various Industries , Chinese Cyberspace Administration Authority , Identity Fraud Report , Fraud Main Trends , North America , Latin America , Deep Synthesis , Internet Information , Identity Fraud Prevention ,

Deepfake incidents on the rise

Deepfake incidents on the rise
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 Africa , Saudi Arabia , United States , United Kingdom , South Africans , Pavel Goldman Kalaydin , Hannes Bezuidenhout , Chinese Cyberspace Administration Authority , Identity Fraud Report , North America , Latin America , Deep Synthesis , Internet Information , Among African ,

Universities should establish anti-money-laundering practices

Universities should establish anti-money-laundering practices
Reports that the tuition fees of West African students at United Kingdom universities could be used for money-laundering purposes have put universities in Africa that receive cash on the alert, underscoring the significance of anti-money-laundering regulations.
More pressure is put on UK educational establishments to not accept tuition fees in cash and to file suspicious activity reports when they have concerns, according to Helena Wood, associate fellow at the UK-based Centre for Financial Crime and Security Studies of the Royal United Services Institute for Defence and Security Studies.
However, she told
University World News that the nature of the threat should be investigated further before blanket regulation is considered. ....

South Africa , United Kingdom , Hannes Bezuidenhout , Wagdy Sawahel , Garry Clement , Ehi Eric Esoimeme , Helena Wood , University Of Pretoria , United Centre For Financial Crime , University World News , West African , United Kingdom Based Centre , Financial Crime , Security Studies , Royal United Services Institute , Eric Esoimeme , Forensic Accounting , Higher Education , Cademic Freedom , ஒன்றுபட்டது கிஂக்டம் , ஆடை கிளெமென்ட் , ஹெலினா மரம் , பல்கலைக்கழகம் ஆஃப் ப்ரிடாரீய , பல்கலைக்கழகம் உலகம் செய்தி , ஒன்றுபட்டது கிஂக்டம் அடிப்படையிலானது மையம் , நிதி குற்றம் ,