Search: fraudulent activities Kenya


Section:
Industry:
Region:

News

Unpacking blockchain smart money

Tech Startups

Unpacking blockchain smart money

15 Jun 2020

Why #LockdownSA shouldn't be a holiday for tourism SMMEs

Tourism & Travel

Why #LockdownSA shouldn't be a holiday for tourism SMMEs

1 Apr 2020

Image source: Getty/Gallo

Accounting & Auditing

Does your business need a forensic accountant?

10 Mar 2020

Auto goes digital! Benefits of purchasing a car online

Dealers

Auto goes digital! Benefits of purchasing a car online

Issued by Ruby Digital 9 Mar 2020

Image source: Getty/Gallo

Financial Services

Financial fraud has gone mobile

11 Feb 2020

SIU investigation leads to closure of Master's Offices

Law Practice

SIU investigation leads to closure of Master's Offices

4 Feb 2020

Image source: Gallo/Getty Images.

Branding

Securing your brand is a C-suite challenge

Paula Sartini 13 Dec 2019

Identity is the new gold - and criminals know it

Cybersecurity

Identity is the new gold - and criminals know it

Ayanda Kotobe 7 Nov 2019

Fraud is not a normal theft issue

Criminal Law

Fraud is not a normal theft issue

15 Oct 2019

Stay safe from cybercrime with what's left of 2019

Cybersecurity

Stay safe from cybercrime with what's left of 2019

Simon McCullough 30 Aug 2019

Online banking fraud keeps ombud on its toes

Banking

Online banking fraud keeps ombud on its toes

17 May 2019

Using tech to reduce fraud in the insurance sector

Technology

Using tech to reduce fraud in the insurance sector

Kumar Utpal 6 May 2019

Image source: Getty/Gallo

Fintech

IT has a crucial role to play in the fight against money laundering

Anusha Singh 15 Apr 2019

Immigration lawyer's arrest puts a spotlight on illegal work permits in SA

Labour Law & Unions

Immigration lawyer's arrest puts a spotlight on illegal work permits in SA

14 Mar 2019

How business misrepresentation for minimum wage exemption can lead to jail time

Labour Law & Unions

How business misrepresentation for minimum wage exemption can lead to jail time

18 Feb 2019

NSFAS will no longer communicate via SMS

Higher Education

NSFAS will no longer communicate via SMS

4 Jan 2019

It's high time for dealing with spam and phishing

Cybersecurity

It's high time for dealing with spam and phishing

26 Nov 2018

Beware of fake email using Communication Minister's name

Criminal Law

Beware of fake email using Communication Minister's name

4 Jul 2018

Fighting ad fraud with the IAB Ads.txt initiative

Digital

Fighting ad fraud with the IAB Ads.txt initiative

Oreeditse Gill, Issued by 365 Digital 6 Dec 2017

Technology

Somaliland's voting technology shows how Africa can lead the world

Calestous Juma 16 Nov 2017

Builders' council clamps down on fraud

Construction & Engineering

Builders' council clamps down on fraud

12 Jul 2017

Protector targets suspected fraud at AgriSeta

Legal

Protector targets suspected fraud at AgriSeta

Bekezela Phakathi 28 Apr 2017

Bill takes aim at porn and cyberbullying

Cybersecurity

Bill takes aim at porn and cyberbullying

Thabiso Mochiko 20 Jan 2017

(c) Worawee Meepian -

Security

Card, cybercrime threats to look out for this festive season

Hein Kern 7 Dec 2016

Fintech's place in the pension fund industry

Fintech

Fintech's place in the pension fund industry

31 Oct 2016

nessrider12 via

Logistics & Transport

Innovative insurance solutions help reduce costs for transport operators

5 Aug 2016

Fraud management in Africa's mobile market

Cybersecurity

Fraud management in Africa's mobile market

Gareth Whitaker 18 May 2016

Services

Visa Prepaid integrated into Oxigen Wallet through ZAZOO technology

15 Jan 2016

Card skimming fraud: who is liable?

Security

Card skimming fraud: who is liable?

20 Nov 2015

Kriben Reddy, Director Product Development at TransUnion Auto Information Solutions

Automotive

Addressing SA's automotive threats

Kriben Reddy 21 Oct 2015

SARS uncovers scheme to defraud tax system

Taxation & Regulation

SARS uncovers scheme to defraud tax system

8 Oct 2015

Low oil price a wake-up call to African countries

Mining Resources

Low oil price a wake-up call to African countries

6 Aug 2015

Agriculture, Forestry and Fisheries gives update on fishing rights allocation process 2015/16

Fishing

Agriculture, Forestry and Fisheries gives update on fishing rights allocation process 2015/16

12 Jun 2015

'Back of the card' puts mobile security front of mind

Mobile

'Back of the card' puts mobile security front of mind

Leigh Andrews 24 Mar 2015

Quality data is vital to decreasing fraud in the insurance industry

Data & Analytics

Quality data is vital to decreasing fraud in the insurance industry

Ian Logan 11 Mar 2015

How to protect your business from fraud

Security

How to protect your business from fraud

9 Feb 2015

A checklist for selecting someone to manage your sectional title

Facilities & Property Management

A checklist for selecting someone to manage your sectional title

26 Sep 2014

22 arrested for defrauding City of Johannesburg

Law Enforcement

22 arrested for defrauding City of Johannesburg

Nosihle Shelembe 8 Aug 2014

SA is a phishing attack hot spot

Cybersecurity

SA is a phishing attack hot spot

30 Apr 2014

Penalties for late birth registration

Law Enforcement

Penalties for late birth registration

28 Mar 2014