Sectors
Companies
About
Subscribe
  • Home
  • /
  • Contributors
  • /
  • SAFPS

Articles

2:40
Internet
Apr 18, 2008

Fraud flies in Q1 2008

The first three months of this year saw identity-related fraud to the value of R276 million.

Leon Engelbrecht
2:30
Internet
Apr 26, 2001

SAFPS targets fraud prevention

The SA Fraud Prevention Service (SAFPS) has been formed to protect consumers and businesses from fraud.

SAFPS

Articles About SAFPS (12)

3:00
Governance risk and compliance
Jun 20, 2025

Rampant financial crime, greylisting expose SA’s vulnerable defence

Companies failing to detect red flags in time will be exposed to reputational, operational and legal fallout, warns nCino KYC Africa director.

Chris Tredger
3:20
Business
May 21, 2025

Nedbank fends off R7.5bn in cyber fraud attempts

In 2024, the bank prevented account application cyber fraud attempts worth over R7.5 billion, through its fraud risk management strategy.

Sibahle Malinga
2:50
Governance risk and compliance
May 16, 2025

Cyber fraud-as-a-service empires on the rise

AI-developed deepfakes are increasingly being used to bypass financial institutions’ know your customer verification procedures.

Sibahle Malinga