Latest News - Fraud & Credit Vetting Industry News

Fraud Prevention in 2025: Protecting Your Business and Personal Information

January 30, 2025

Fraud has become a persistent and pervasive threat in today’s interconnected world. From phishing emails to sophisticated cyber scams, fraudsters are exploiting vulnerabilities across a multitude of platforms for financial…

hand against blue background with a padlock graphic

How to prevent fraud and protect your business

November 27, 2024

News

(Updated 20 November 2024) Running a business is a mammoth task, even when things are running smoothly. To ensure your business has the best chance of success you need to…

Navigating and Counteracting Fraud: Essential Knowledge for Businesses and Consumers

October 30, 2024

Digital Fraud

Fraud has become an increasingly alarming threat across the globe, with South Africa witnessing a significant surge in fraud cases since 2020. According to reports from the South African Banking…

Protect Your Business from Payment Redirection Scams: How Vetting Solutions Safeguard Against Fraud

October 8, 2024

Digital Fraud

The rise of cybercrime has made businesses more vulnerable to sophisticated scams, particularly payment redirection scams. Cybercriminals are leveraging advanced technology to craft realistic-looking phishing scams, duping business owners into…

Safeguard your business from fraud with MarisIT

August 30, 2024

News

With fraud constantly on the rise in South Africa, business owners need to take preventative measures to safeguard their company from falling victim to fraud. These preventative measures should include…

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…

The importance of credit risk management

July 3, 2024

Credit, News

(Updated: 2 July 2024) Credit risk management plays a pivotal role in the financial sector, helping businesses mitigate potential losses resulting from a borrowers’ default. To safeguard your business in…

How does credit vetting work?

June 12, 2024

News

(Updated: 4 June 2024) Before starting a joint project with an individual or business, it is imperative to know who you are dealing with. This is where a credit check…

Tips to keep your company safe from fraud

April 30, 2024

News

(Updated: 25 April 2024) Any business that relies on consumers to make a profit, can be a potential target for consumer fraud. It is vital for business owners to remain…

fingerprint-investigation-biometrics-identity theft

How biometrics can protect you from identity theft

March 27, 2024

News

(Updated: 19 March 2024) Since 2020 there has been a steady increase in the number of fraud cases impacting businesses around the world. We can see this in a recent…

Fraud Prevention in 2025: Protecting Your Business and Personal Information

How to prevent fraud and protect your business

Navigating and Counteracting Fraud: Essential Knowledge for Businesses and Consumers

Protect Your Business from Payment Redirection Scams: How Vetting Solutions Safeguard Against Fraud

Safeguard your business from fraud with MarisIT

The Evolution of Fraud in the Digital Age

The importance of credit risk management

How does credit vetting work?

Tips to keep your company safe from fraud

How biometrics can protect you from identity theft

Newsletter signup

Thank you for sign up!

Recent Articles

You might also be interested in…

Browse By Topic

Office Hours

Contact Us

Here’s how MarisIT can safeguard your business from fraud!