The anatomy of a scam: Psychological tricks payment fraudsters use to get their way
The rise in finance and accounting cybercrime through phishing and Business Email Compromise (BEC) has made headlines with massive implications for South African companies...
Check All Emailed Bank Details for BEC (“Business Email Compromise”) Frauds
Before you make any payment to a supplier’s bank account on the basis of an emailed invoice, check that the bank account details in...
Fraud trends every CFO should know
PwC’s Global Economic Crime and Fraud Survey 2022 revealed that 46% of organisations have experienced fraud, corruption, or other economic crimes in the last...
Property scams continue to rise at alarming rates
Investing in property is one of the biggest financial decisions a person is likely to make. New and increasingly sophisticated scams and incidence of...
South Africa now enforcing Cybercrimes Act
Although President Cyril Ramaphosa has signed the Cybercrimes Bill into law, only parts came into effect from 1 December 2021.
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