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Fraud+prevention | Bizcommunity

Results for fraud+prevention

News

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market
ICT
Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Issued by Tishala Communications 23 May 2024

Retailer insights: Why Shopify makes sense
Retail
Retailer insights: Why Shopify makes sense

Issued by TDMC 16 Apr 2024

Gur Geva, founder of iiDENTIFii
ICT
Is voice banking the Achilles heel of consumer security?

24 Jan 2024

Boost your retail business at Digital Retail Africa 2024
Retail
Boost your retail business at Digital Retail Africa 2024

15 Jan 2024

Image source: Ryan Miguel Capili from
Legal
Sassa clarifies report on 74,000 deceased ghost accounts

12 Jan 2024

Source: 123RF.
Finance
2024 predicts: GenAI realism, Digital ID progress, but social engineering mutates again

Gerhard Oosthuizen 8 Jan 2024

Tier One South African retailer uses Ecentric's ReconAssist to proactively combat retail fraud
Retail
Tier One South African retailer uses Ecentric's ReconAssist to proactively combat retail fraud

Issued by Ecentric Payment Systems 5 Oct 2023

Strengthen your supplier management processes against fraud
Retail
Strengthen your supplier management processes against fraud

Ryan Mer 21 Sep 2023

Threads will add significant value to PR
Marketing & Media
Threads will add significant value to PR

Issued by Bullion PR & Communication 30 Aug 2023

Source: Supplied.
Finance
Presenting the next-generation payments platform powering 5,000+ transactions per second

29 Aug 2023

Ryan Mer, CEO eftsure Africa. Source: Supplied
ICT
5 ways to reduce mining and construction payment fraud in SA

31 Jul 2023

PR still remains relevant in a digital world
Marketing & Media
PR still remains relevant in a digital world

Lola Lazarus, Issued by Bullion PR & Communication 25 Jul 2023

Source: Supplied. Jackie Smith, head of Buyers Trust.
Finance
It's official: South Africa is the cybercrime capital of Africa - here's how to protect yourself from becoming a statistic

Jackie Smith 18 Jul 2023

Source:
Finance
Unveiling Santam's new initiative to tackle insurance crime surge in South Africa

17 Jul 2023

Substantial drop seen in rental property vacancy rate - TPN survey
Property
Substantial drop seen in rental property vacancy rate - TPN survey

5 Jun 2023

SAFPS to launch a groundbreaking platform to combat fraud
Retail
SAFPS to launch a groundbreaking platform to combat fraud

Issued by Bullion PR & Communication 10 May 2023

How exporters can tackle cross-border payment challenges in 2023
Logistics & Transport
How exporters can tackle cross-border payment challenges in 2023

14 Apr 2023

Source:
Retail
Nearly 70% of consumer payments to be instant by 2027

9 Mar 2023

Social engineering and social media scams highlighted as major risks this Fraud Awareness Week
Marketing & Media
Social engineering and social media scams highlighted as major risks this Fraud Awareness Week

Issued by Bullion PR & Communication 16 Nov 2022

Source:
Finance
TymeBank cautions consumers about mule accounts

27 Oct 2022

Fraudsters threaten to turn festive season cheer to festive season frustration
Retail
Fraudsters threaten to turn festive season cheer to festive season frustration

Issued by Bullion PR & Communication 26 Oct 2022

Source: ©Diana Kadreva -
Retail
Cost of e-commerce fraud to exceed $48bn in 2023 - BNPL poses major risk

12 Oct 2022

Source: Supplied. Gur Geva, the co-founder and chief executive officer of iiDENTIFii.
Finance
Biometric authentication is no longer a business enabler - it's now crucial for long-term success

Gur Geva 7 Sep 2022

New eVisa and ETA solutions to transform borders, boost growth
Tourism & Travel
New eVisa and ETA solutions to transform borders, boost growth

28 Jul 2022

Protect less tech savvy elderly from online fraudsters
ICT
Protect less tech savvy elderly from online fraudsters

Issued by ESET 13 Jul 2022

Source: Shoprite Group
Retail
Shoprite warns of suspected data breach

13 Jun 2022

Cryptocurrency scams are on the rise in SA: How crypto cons work and how to protect yourself
ICT
Cryptocurrency scams are on the rise in SA: How crypto cons work and how to protect yourself

Issued by ESET 22 Apr 2022

Source:
Finance
TransUnion South Africa in $15m ransom battle with hacker group

23 Mar 2022

The need for greater transparency in compliance and procurement never more important
Legal
The need for greater transparency in compliance and procurement never more important

Jeremy Maggs, Issued by LexisNexis 31 Jan 2022

Source: Supplied. Anton Keet, head of Risk Services at 1Life.
Finance
#BizTrends2022: New insurance trends driven by digital transformation

Anton Keet 5 Jan 2022

The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call
Marketing & Media
The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call

Issued by Digicall 17 Dec 2021

Source: ©everythingpossible
Finance
AI: reshaping the world of banking

26 Oct 2021

Another data breach rocks South Africa as details of 1.4 million South Africans gets leaked
ICT
Another data breach rocks South Africa as details of 1.4 million South Africans gets leaked

Issued by Bullion PR & Communication 7 Oct 2021

South Africans warned not to post vaccination cards online
ICT
South Africans warned not to post vaccination cards online

15 Sep 2021

Planning for a world beyond third-party cookies
Marketing & Media
Planning for a world beyond third-party cookies

Mario de Lima 28 Jul 2021

Source: ©wirojsid
Finance
Riding the combined assurance wave in the public sector

Alice Miller 1 Jul 2021

UIF intervenes in Qebherha taxi industry protests over Ters benefits
HR & Management
UIF intervenes in Qebherha taxi industry protests over Ters benefits

10 Jun 2021

A challenging, risk-driven environment awaits us
Retail
A challenging, risk-driven environment awaits us

Issued by Bullion PR & Communication 19 May 2021

Wiehann Olivier, partner, Mazars
Finance
MTI Ponzi scheme highlights need for crypto regulation

Wiehann Olivier 13 Apr 2021

E-commerce boom inspiring business transformation
Retail
E-commerce boom inspiring business transformation

10 Mar 2021

Prevention is better than a cure!
Finance
Prevention is better than a cure!

Issued by Bullion PR & Communication 25 Nov 2020

Hayley Barker Hoogwerf, project director for assurance,Saica
Finance
Auditor's responsibilities relating to fraud - part 2

Hayley Barker Hoogwerf 5 Oct 2020

Mirror Trading International exposed: #MTILeaks reveal trading data
Finance
Mirror Trading International exposed: #MTILeaks reveal trading data

22 Sep 2020

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