Latest News - Fraud & Credit Vetting Industry News

Media Release: Maris IT Development Clarifies Access to Credit Bureau Data and Fraud Prevention Policies

March 9, 2026

MEDIA STATEMENT FOR IMMEDIATE RELEASE Date: 09/03/2026 Re: Maris IT Development Clarifies Access to Credit Bureau Data and Fraud Prevention Policies. Maris IT Development emphasises adherence to the National Credit…

When a CV Isn’t the Whole Story: Why Vetting Must Be Part of Every Hiring Decision

March 6, 2026

News

Imagine this scenario. You run a growing business, deadlines are looming, projects are piling up, and your team desperately needs help. After weeks of searching, you finally find the perfect…

Understanding the cost of fraud in HR

February 25, 2026

Human Resource Fraud

When you think about the heartbeat of your business, your HR department should be near the top of the list. HR is not just about contracts and leave forms. It…

Fraud Trends on the Rise: What South African Businesses Should Prepare for in 2026

December 17, 2025

Financial Fraud

Fraud is not a distant possibility; it is an ever present threat that continues to evolve as quickly as the world does. As technology advances, so do the tactics used…

Why Are Lifestyle Audits So Important for South African Businesses?

November 19, 2025

Lifestyle Audits, News

Updated on: 18 November 2025 Why Lifestyle Audits Matter More Than Ever in South Africa Employee fraud continues to be one of the most costly and disruptive risks facing South…

Why Is Online Fraud Such a Successful Racket?

September 26, 2025

Financial Fraud, News

(Updated 25 September 2025) Despite global awareness, advanced cybersecurity tools, and billions invested in digital defences, online fraud continues to thrive. It is now one of the most profitable criminal…

Futureproofing Fraud Prevention: Staying Ahead of Crime Syndicates in the Digital Age

September 19, 2025

News

Why Fraud Prevention Needs a New Playbook Cybercrime has become one of the most pressing threats to businesses worldwide, cutting across industries from finance and retail to healthcare and logistics.…

AML Compliance: What It Is, Why It Matters, and How to Protect Your Business

August 27, 2025

News

Financial crimes are not just something that happen to “other companies” in distant markets they’re a global, everyday threat. From small-scale fraudulent transfers to large, complex money-laundering schemes, businesses and…

Why KYC Matters Now More Than Ever: Protecting Your Business from Fraud, Identity Theft, and Financial Crime

August 14, 2025

News

In today’s interconnected world, fraudsters are more sophisticated, identity thieves are more resourceful, and financial crimes are hitting businesses of all sizes. From forged documents to synthetic identities and shell…

Safeguarding Your Business: A Guide to Fraud Prevention with MarisIT

June 9, 2025

News

In today’s fast-paced and digitally-driven world, fraud is more than just a buzzword – it’s a real, looming threat that impacts businesses across every industry and size. Whether you’re a…

Media Release: Maris IT Development Clarifies Access to Credit Bureau Data and Fraud Prevention Policies

When a CV Isn’t the Whole Story: Why Vetting Must Be Part of Every Hiring Decision

Understanding the cost of fraud in HR

Fraud Trends on the Rise: What South African Businesses Should Prepare for in 2026

Why Are Lifestyle Audits So Important for South African Businesses?

Why Is Online Fraud Such a Successful Racket?

Futureproofing Fraud Prevention: Staying Ahead of Crime Syndicates in the Digital Age

AML Compliance: What It Is, Why It Matters, and How to Protect Your Business

Why KYC Matters Now More Than Ever: Protecting Your Business from Fraud, Identity Theft, and Financial Crime

Safeguarding Your Business: A Guide to Fraud Prevention with MarisIT

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