Dec 5, 2018

Fraudsters don't want us to get smarter systems

The unprecedented amount of data at our fingertips today enables the smart application of integrated, collaborative, intelligent fraud hunting systems.


Kaspersky debuts fraud prevention solutions

Businesses need to improve the security of online transactions without negatively affecting user experience, it says.

May 14, 2018

OLX blocks scammers using advanced algorithms

The classifieds site has been able to decrease fraud incidents significantly since revamping its chat platform security.

May 14, 2018

White paper: How much revenue will you save this year?

Service providers in the digital world must now contend with much higher levels of complexity when seeking solutions to reduce revenue leakage, says Amdocs.

Mar 29, 2018

'Blockchain to transform the anti-money laundering ecosystem'

It will transform this ecosystem in many areas, including watch list management, transaction monitoring and case management, says Forrester.


Parliament pushes for ICASA chairperson's sacking

Despite fraud charges hanging over his head, Rubben Mohlaloga was appointed ICASA council chairperson last December.

Mar 5, 2018

Student uses blockchain to curb aid fraud

A local university student develops a solution to arrest corruption and fraud in the development aid sector.

Aug 17, 2017

Ex-Square One bosses jailed for 25 years

Following protracted legal proceedings, Garth Coetser, Anton Meyer and Clifford Stevens have finally been sentenced.

Aug 8, 2017

Ex-Square One bosses convicted in R216m fraud case

Garth Coetser and his two accomplices are found guilty of defrauding SARS in a fraudulent VAT scheme.

Jun 21, 2017

Nigerian man pleads guilty in global e-mail scams case

The man pleads guilty to taking part in e-mail scams attempting to defraud thousands of victims around the world out of millions of dollars.

Feb 20, 2017

New Zealand court rules on Dotcom extradition

Internet entrepreneur Kim Dotcom can be extradited to the US to face charges relating to his Megaupload Web site.


Data analyst testifies in Dept of Labour fraud case

The expert gives evidence in the case where former employees allegedly defrauded the Compensation Fund of over R400?000.

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