10 common scams that businesses should look out for
With a rapidly evolving fraud landscape in which fraudsters are leveraging the latest technologies and constantly refining their modus operandi, businesses should always be on
With a rapidly evolving fraud landscape in which fraudsters are leveraging the latest technologies and constantly refining their modus operandi, businesses should always be on
The ‘month of love’ is celebrated globally and many of us plan to spoil our loved ones to make them feel more appreciated. This doesn’t
The festive season is once again upon us, and this time of year is synonymous with spending, as people travel for some time away or
While there are many common global scams like phishing, vishing, smishing, and identity theft – there has also been an increase in investment scams that are targeting
As more businesses get accustomed to transacting or conducting business online, there is a proportionate increase in eCommerce scams targeting vulnerable businesses. These types of
While many of us are staying safe during the Lockdown, scammers are using people’s real fears about the impact that the Coronavirus is having on
Customer protection strategies are at the forefront of banks’ efforts to curb ATM and related crimes, but to be effective they require customers to also
South Africans have once again been duped and sickened by the recent Mirror Trading International/Bitcoin investment scandal: one we are all too familiar with –
The stokvel market remained resilient to the challenges presented by the COVID-19 pandemic, with contributions continuing throughout 2020. While many members are looking forward to
The festive season is upon us, and while many will be taking the much-needed break, fraudsters will be hard at work to find ways to
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