Financial services providers are continuously ramping up efforts to combat fraud with cutting-edge technology, but even with all this effort, end-users of financial products can
The fraud and corruption trial against former Bosasa Group Chief Operations Officer, Angelo Agrizzi, and his co-accused has been postponed to March this year. This
The National Consumer Tribunal (NCT) fined Up Money (PTY) Ltd an administrative fine of One Million Rands (R1M) for conducting a pyramid scheme, subsequently, contravening