Kaspersky debuts fraud prevention solutions

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

OLX blocks scammers using advanced algorithms

May 14, 2018

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

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

May 14, 2018

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'

Mar 29, 2018

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

Mar 28, 2018

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

Student uses blockchain to curb aid fraud

Mar 5, 2018

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

Ex-Square One bosses jailed for 25 years

Aug 17, 2017

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

Ex-Square One bosses convicted in R216m fraud case

Aug 8, 2017

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

Jun 21, 2017

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.

New Zealand court rules on Dotcom extradition

Feb 20, 2017

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

Feb 10, 2017

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

A third of tax returns filed via eFiling

Oct 20, 2016

SARS has so far received over four million tax returns, with over 1.4 million submitted via eFiling.