Tag: fraud
Crack the Hackers – Eight Business Tips
Recent cyber-attacks all over the world have rung alarm bells over how firms protect their business from being targeted by criminals.
A new report tells...
Latest global trends in fraud and corruption
Badibanga Promesse | Regional Vice President – Africa | CIMA | Badibanga.Promesse@cimaglobal.com| http://www.cimaglobal.com/|
Is your business a step ahead of the perpetrators?
Fraud and corrupt practices...
Culture and Leadership Prevent or Promote Fraud and Corruption
Businesses and public organisations lose millions of rands each year to fraud and theft, often perpetrated by their own employees.
Moreover, the value that...
Money Laundering Compliance for Africa?
Africa has earned an unfair reputation of being a haven for money laundering and terror financing activity. There’s good reason for this. Africa has...
FICA amended – Needs implementation
With South Africa already on precarious ground as a result of its alleged ‘state capture’, not least also the effects of South Africa being...
Smart machines and big data prevent fraud
Kaspersky Lab has released Kaspersky Fraud Prevention Cloud, a new solution for organisations facing risks from fraudulent activity as online and cloud service usage explodes.
THE CHANGING FRAUD LANDSCAPE
While many businesses acknowledge the growing threat of fraud, more can be done to beat this crime – and win customers, says Keith Wardell,...
STUDENTS DUPED – NO DEGREE!
While qualification fraud has remained consistently high in Africa, with South Africa at 16% for two consecutive years, there are circumstances where candidates are...
PYRAMID PROMISES, PROMISES…
In today’s tough economic conditions, the idea of receiving money for minimum labour and investment sounds extremely enticing.
When something sounds too good to...
