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Friday, August 7, 2020



Tag: fraud

What UK’s furlough fraud spike means for SA employers claiming TERS benefits

How to ensure claims don’t come back to bite FURLOUGH fraud has been on the rise recently in the UK, with increasing reports of employers taking advantage of the government’s COVID-19 job...

Warning: Online shopping fraud on the rise – FNB

Fraudsters have increased their attempts to steal money from consumers in the wake of a rise in online shopping due to restrictions in physical shopping linked to the Covid-19 pandemic, First...

UIF Fraud: 28 bank accounts frozen as investigation into missing R5.7m continues

The Democratic Alliance said in a statement issued on 21 June that the R5.7 million UIF TERS fund fraud is "probably only the tip of the iceberg". According to the Democratic Alliance...

South Africa: fraud considered more serious than murder Heavier punishment imposed

South Africa has seen a surge of fraud related crimes happening within white-collar business sectors of the country. Fraud constitutes a serious economic crime and should not be treated as a...

Increase in identity fraud cases in SA

A sharp increase in identity fraud across the country has been noted by The South African Fraud Prevention Service (SAFPS). The number of fraudsters using real IDs and names have increased...


Liquor industry urges government to prepare to lift alcohol ban

The liquor industry is once again calling on government to lift the ban on alcohol. Their latest call is based on suggestions by the...