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.
'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.
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.
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.
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.