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Tag: fraud

Beware of scammers: how to spot digital banking fraud

To prevent becoming the victim of fraudsters, it’s vital to be on guard, especially when using transactional, card-based accounts linked to cheque and savings accounts. "The Office of the Banking Ombudsman recently...

Some truly acrobatic thieves leapt on the gravy train

The notion that profit is theft is popular in some quarters. It’s the insult often hurled at the business community when alleging that the free market is a skewed economic system....

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...

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Pick n pill prescription stopped

SUPERMARKET giant Pick n Pay has sold its retail pharmacy business to health and beauty retailer Clicks for an undisclosed sum. The deal will include...

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