Financial Fraud

Why Is Online Fraud Such a Successful Racket?

September 26, 2025

(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…

4 Strategies to Build a Fraud-Resistant Business

February 20, 2025

Financial Fraud, News

Fraud remains one of the biggest threats to businesses throughout South Africa. According to recent studies by the ACFE (Association of Certified Fraud Examiners), companies lost an estimated 5% of…

The Evolution of Fraud in the Digital Age

July 26, 2024

Credit Fraud, Financial Fraud

(Updated: 23 July 2024) Fraud has always been a part of human societies the world over – ever since currency has existed, so too has the ability to con people…

Necessary Changes for Building a Strong Antifraud Culture

August 30, 2023

Financial Fraud, News

(Updated: 30 August 2023) Building a strong anti-fraud culture in business is a vital step all business owners’ must take to protect their organization’s reputation, financial stability, and the trust…

How To Deal with the Risk of Identity Theft and Credit Card Fraud

November 24, 2022

Credit Fraud, Financial Fraud, News

The global trend towards e-commerce was hastened by the pandemic, but there is no question that shifting personal and professional activities online is a trend that will not be slowing…

Financial Fraud

Why Is Online Fraud Such a Successful Racket?

4 Strategies to Build a Fraud-Resistant Business

The Evolution of Fraud in the Digital Age

Necessary Changes for Building a Strong Antifraud Culture

How To Deal with the Risk of Identity Theft and Credit Card Fraud

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