Fraud | Bizcommunity

News

Source: Supplied. Shannon Friedman, chief executive officer of Vat Modernisation SA.

Taxation & Regulation

Modernising SA's VAT system can boost the country’s economy and business success

Shannon Friedman 14 hours

SmartSlip: The future of consumer engagement and insight collection

Digital

SmartSlip: The future of consumer engagement and insight collection

Issued by Techsys Digital 14 hours

Image source: Getty Images

Criminal Law

Top Safa boss appears in court

1 day

From start-up to industry contender – VCCB set to disrupt the credit bureau landscape

Financial Services

From start-up to industry contender – VCCB set to disrupt the credit bureau landscape

Issued by VeriCred Credit Bureau 2 days

These matriculants have been waiting for their matric certificates for 3 years

Primary & Secondary Education

These matriculants have been waiting for their matric certificates for 3 years

Nombulelo Damba-Hendrik 2 days

Source: Supplied.

Banking

Cashing in: Study shows banks investing big in GenAI, and it’s paying off

11 Nov 2024

Finance

Data breach alert: Over 100,000 fake accounts linked to SA grant-fraud claim

9 Nov 2024

Source: ©Leon Swart via

Logistics & Transport

South Africa closes main entry point with Mozambique

7 Nov 2024

Leveraging AI to boost business: A guide for SMEs in 2025

SMEs

Leveraging AI to boost business: A guide for SMEs in 2025

Issued by The Publicity Workshop 6 Nov 2024

Source: Reuters.

Markets & Investment

Donald Trump elected US president in stunning comeback

Steve Holland, Nandita Bose, Stephanie Kelly and Joseph Ax 6 Nov 2024

Putting the customer first and providing value is crucial for Black Friday success

Retail

Putting the customer first and providing value is crucial for Black Friday success

Peter Ludi 6 Nov 2024

Why seamless digital experiences are crucial for South African retailers

E-commerce

Why seamless digital experiences are crucial for South African retailers

5 Nov 2024

TV

MultiChoice and law enforcement crack down on streaming device piracy rings

5 Nov 2024

Image source: Tima Miroshnichenko from

Corporate & Commercial Law

All adds up: Considerations and calculations behind eye-watering admin penalties

Kent Davis and Anél De Meyer 31 Oct 2024

Primedia Outdoor’s digital out-of-home inventory achieves independent verification by Seedooh

OOH

Primedia Outdoor’s digital out-of-home inventory achieves independent verification by Seedooh

Issued by Primedia Out-of-Home 30 Oct 2024

Image source: Gleb Shabashnyi –

Cyber Law

Cybercrimes Act: What you need to know

Zaakir Mohamed and Shuaib Vahed 30 Oct 2024

Image source: Drazen Zigic from

Law of Succession

Under the influence: Court rules on case questioning free will in inheritance dispute

Karel Kogler 25 Oct 2024

Why 2024 Matriculants should consider careers in the digital revolution

Higher Education

Why 2024 Matriculants should consider careers in the digital revolution

Asif Hassam 22 Oct 2024

Social Media

How Meta’s new technology aims to protect users from fake celebrity ads

Karabo Ledwaba 22 Oct 2024

Medical Aid

2025 Medical scheme contribution hikes: What's driving the surge and what does this mean for you?

18 Oct 2024

The Legal Services Ombud has castigated the Legal Practice Council for failing to act in the public interest and worse by contributing to an injustice. Photo: Brian Turner via (CC BY 2.0)

Law Practice

Ombud lambasts Legal Practice Council

Tony Beamish 17 Oct 2024

Global Ethics Day: Most employees say they don’t work in an ethical culture

Accounting & Auditing

Global Ethics Day: Most employees say they don’t work in an ethical culture

Issued by SAICA 16 Oct 2024

Healthcare

Is the sugar industry lying to us?

16 Oct 2024

Ensuring quality in a decentralised e-commerce revolution

E-commerce

Ensuring quality in a decentralised e-commerce revolution

16 Oct 2024

New research shows SMS is not long for this world

Mobile & Apps

New research shows SMS is not long for this world

Lindsey Schutters 15 Oct 2024

Public Health

The impact of fraud, waste, and abuse on medical-scheme members and strategies for industry reform

15 Oct 2024

Image source: Ekaterina Bolovtsova from

Criminal Law

Ex-Eskom official convicted of fraud and corruption

14 Oct 2024

Global businesses lose R30tn ($1.75tn) from untapped economic potential of ‘third largest nation'

Marketing

Global businesses lose R30tn ($1.75tn) from untapped economic potential of ‘third largest nation'

Issued by Tishala Communications 10 Oct 2024

Hot off the press: Caryn Dolley’s much-anticipated new release Man Alone is now available on shelves

Media

Hot off the press: Caryn Dolley’s much-anticipated new release Man Alone is now available on shelves

Issued by Daily Maverick 9 Oct 2024

Labour Law & Unions

South Africa introducing visa reforms to boost economy, says minister

Nellie Peyton 3 Oct 2024

Image source: wirestock –

Labour Law

Can businesses recover stolen money from ex-employee pension funds?

Mtho Maphumulo 2 Oct 2024

Source: Investec.

Banking

Investec closes accounts linked to South Africa's political elite

1 Oct 2024

Image source: Burmakin Andrey –

Criminal Law

NPA scores Steinhoff victory

27 Sep 2024

Getting to grips with healthcare inflation

Medical Aid

Getting to grips with healthcare inflation

Kathy Malherbe, Issued by Bonitas 19 Sep 2024

Source: @PresidencyZA/X

Finance

From Struggle to State Capture: Remembering Pravin Gordhan

Katja Hamilton 19 Sep 2024

South Africa's counterfeit problem: be aware of 'superfakes'

Retail

South Africa's counterfeit problem: be aware of 'superfakes'

20 Sep 2024

Source: Investec.

Accounting & Auditing

Investec defends secret financial provisions in German tax fraud probe

Buyeleni Sibanyoni and Dewald van Rensburg 19 Sep 2024

IDECO CEO Marius Coetzee

Services

KYC not just for security, but customer satisfaction

Marius Coetzee 18 Sep 2024

Saica summit highlights collaboration as key to addressing the public sector challenges

Accounting & Auditing

Saica summit highlights collaboration as key to addressing the public sector challenges

Issued by SAICA 6 Sep 2024

Image source: HONGQI ZHANG –

Corporate & Commercial Law

Payment certificates are concrete - High Court rules in construction case

Jean-Paul Rudd 5 Sep 2024

Your security matters: IFX Brokers fraud awareness statement

Financial Services

Your security matters: IFX Brokers fraud awareness statement

Issued by iFX Brokers 5 Sep 2024

Source: © 123rf Charles Stuart, PwC South Africa Technology, Media & Telecommunications partner says while digital advertising remains a multibillion-rand industry, the world of digital advertising is a complex ecosystem

Digital

PwC’s 4 key elements for digital campaigns to hit the mark

Charles Stuart 5 Sep 2024

Image source: Kindel Media from

Criminal Law

Former Prasa employee sentenced to 15 years in prison

4 Sep 2024

Source: Supplied. Carrie Peter, managing director at Impression Signatures.

Banking

How digital signatures drive security, certainty, loyalty in banking

5 Sep 2024

Capitec is one of the cornerstone AWS clients in South Africa

Technology

Capitec says payday outages will be solved ‘in a few months’

Lindsey Schutters 3 Sep 2024

Combating shoplifting and fraud in retail with Ares-i

Security

Combating shoplifting and fraud in retail with Ares-i

27 Aug 2024

Source: Gary Moore, senior consultant at the Free Market Foundation.

Banking

Banks Act gives Prudential Authority unconstitutional powers over banks

Gary Moore 26 Aug 2024

PR & Communications

Miss Universe Nigeria: When seizing the moment turns into a PR nightmare

Tlhogi Ngwato 26 Aug 2024