Latest News - Fraud & Credit Vetting Industry News

Understanding Fraud in Business and How to Prevent It

May 10, 2022

Where there is a business, there is potential for fraud, both internally and externally. According to the PwC’s Global Economic Crime and Fraud 2022 Survey, nearly 70% of organisations experiencing…

Paying Attention to New Banking Frauds in 2022

Mar 18, 2022

Banking Frauds, Financial Fraud

The reality of shifting a variety of personal, professional and financial activities online is the growing exposure to different kinds of fraud. Financial and credit services providers are working tirelessly…

How to Detect and Avoid Phishing Emails

Feb 23, 2022

News

The Internet has become an endless source of information, communication and opportunity and as technology advances, our ability to access the Internet is becoming faster and simpler each day. We…

Understanding the Risk of Fraud When Buying or Selling Vehicles

Nov 24, 2021

News, Vehicle Fraud

It is important during an unstable economic period to make thoughtful and careful purchasing decisions – and not ones based on desperation. The pandemic has left many buyers and sellers…

Responding to the risk of banking fraud in South Africa

Oct 20, 2021

News

A “crime of opportunity” is when a criminal takes advantage of a vulnerability or opportunity that they see in a potential victim. Most South Africans will be familiar with the…

Necessary Changes for Building a Strong Antifraud Culture

Sep 29, 2021

Financial Fraud, News

Fraud prevention is an important component on any modern-day business operations. Organisations and companies around the world are digitalising at a rapid rate and shifting to online platforms for their…

The rising risk of online fraud post-pandemic

Aug 25, 2021

Financial Fraud, News

One of the most significant changes that has occurred during the pandemic has been a rise in the amount of online activity. From shopping and banking to communication and jobs,…

Understanding the Greater Impacts of Fraud

Jul 28, 2021

Financial Fraud, News

Financial losses are the most talked about and feared impact of fraud. This attitude towards online and banking fraud fails to recognise the greater impacts of fraud on individuals, businesses…

Solving the Problem of First-Party Fraud

Jun 24, 2021

Financial Fraud, News

Do you do that online? Whatever “that” is, you probably do nowadays. The Internet has become a universal part of almost every aspect of our daily lives. Whatever you’re trying…

Differentiating Between Bad Debt and Hidden Fraud

May 25, 2021

News

Over the past decade, we’ve seen the process of digitalisation impact almost every area of daily life. From websites and mobile apps to social media and online shopping, the Internet…

Understanding Fraud in Business and How to Prevent It

Paying Attention to New Banking Frauds in 2022

How to Detect and Avoid Phishing Emails

Understanding the Risk of Fraud When Buying or Selling Vehicles

Responding to the risk of banking fraud in South Africa

Necessary Changes for Building a Strong Antifraud Culture

The rising risk of online fraud post-pandemic

Understanding the Greater Impacts of Fraud

Solving the Problem of First-Party Fraud

Differentiating Between Bad Debt and Hidden Fraud

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