Latest News - Fraud & Credit Vetting Industry News

Understanding the Language of Fraud: Common Terms, Tactics and Ways to Protect Your Business

September 30, 2026

Fraud has a language of its own, with terminology often used by industry professionals to describe them. Understanding this language, knowing what a particular type of fraud means, how it…

The Growing Risk of AI-Generated Images

September 17, 2026

News

In recent years, AI-generated images have attracted significant attention, with many people initially viewing them as an interesting new technology and, in some cases, being able to identify the tell-tale…

How Document Verification and Facial Biometrics Can Help Organisations Verify Identities with Confidence

August 25, 2026

News

Over the years, it has become increasingly clear that fraud can originate much earlier than many businesses anticipate. For an organisation, it may begin at the very point where it…

When Every Hire Feels Urgent: Finding the Right Balance Between Speed and Accuracy

July 15, 2026

News

No matter the industry, every organisation eventually faces the same hiring challenge. An employee resigns unexpectedly, a department suddenly finds itself short-handed, projects continue to move forward, deadlines remain unchanged,…

Ghost Employees and Payroll Fraud: Is Your Business Paying People Who Don’t Exist?

June 24, 2026

News

When was the last time you took a close look at your payroll and HR systems? For many managers and directors, payroll is viewed as a routine business function; employees…

Understanding New Account Fraud and How You Can Protect Your Business

May 28, 2026

News

Opening a new customer account has never been easier with the convenience of today’s digital advancements, but that convenience comes with a growing risk that many business owners are losing…

Understanding Criminal Record Checks: Protecting Businesses While Empowering Job Seekers

April 30, 2026

News

In today’s job market, the reality is that far more people are searching for work than there are opportunities available. South Africa continues to face a deeply challenging employment landscape,…

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

March 9, 2026

News

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…

Understanding the Language of Fraud: Common Terms, Tactics and Ways to Protect Your Business

The Growing Risk of AI-Generated Images

How Document Verification and Facial Biometrics Can Help Organisations Verify Identities with Confidence

When Every Hire Feels Urgent: Finding the Right Balance Between Speed and Accuracy

Ghost Employees and Payroll Fraud: Is Your Business Paying People Who Don’t Exist?

Understanding New Account Fraud and How You Can Protect Your Business

Understanding Criminal Record Checks: Protecting Businesses While Empowering Job Seekers

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

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