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Filter: Fraud
The rising tide of business email compromise

23 July 2024,  Ahmed DhupliDr Damian Viviers

Cybercrime is on the rise and is fast becoming one of the most noteworthy threats of the modern age. Perpetrators... of cybercrime are located all over the world and can swiftly facilitate cybercrime between jurisdictions. Developing countries such as South Africa are also more vulnerable to cybercrime, especially with the rapid spread of technology and the internet across the African continent, creating a new and vulnerable target base for cyber criminals.

2288
Article
How far is a bank liable if you lose your credit card and pin?

10 July 2020

I lost my wallet with my credit card in it and a piece of paper on which I wrote down... my new card pin number. Because I was hoping I may still find my wallet, I didn’t immediately stop my bank card. A few hours later somebody used my card to pay for food on the other side of town. I then immediately phoned the bank to stop the card and informed the bank that somebody else had my card and pin. The bank told me in that case the bank would not be liable for my losses. Is this true?

2531
Article
Hoe voorkom ek bedrog by die werk?

17 July 2012

Suid-Afrika het een van die hoogste werkplek bedrogsyfers in die wêreld en met bedrog wat besighede tot op sy knieë... kan dwing deur finansiële verlies en slegte publisiteit, is dit krities dat werkgewers aandag skenk aan die voorkoming van en reaksie op bedrog in die werkplek.

1361
Article
Can polygraph testing and background checks be used?

19 June 2012,  Nanette Janse van Rensburg

The current economic climate, unemployment and concerns regarding job security have contributed to the increased use of falsified CV’s in... job applications as well as criminal activities by employees. As a countermeasure, employers are making use of background checks and polygraph tests to combat the fraudulent and criminal activities of applicants and employees alike. This is a useful measure to assist employers, but a number of important rules and requirements must be kept in mind.

1542
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