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Kenya

Results for financial+fraud

News

Source:
Finance
#BudgetSpeech2024: The future of foreign exchange

23 Feb 2024

Source: ©AdFocus2021 Rob Rose, editor of FM, (left) with Tumi Rabanye 2021 AdFocus chair (centre) and Faheem Chaudhry, 2022 chair (right)
Marketing & Media
Rob Rose resigns as Financial Mail editor

29 Jan 2024

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Scam alert: fraudsters posing as courier companies. Source: Brett Jordan/Unsplash
ICT
Beware: courier package undelivered email scam on the rise

3 Aug 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

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

NFTs, Web 3.0, the metaverse, cryptocurrencies and blockchain - it is the era of hype
ICT
NFTs, Web 3.0, the metaverse, cryptocurrencies and blockchain - it is the era of hype

29 Mar 2022

FBI, Hawks net R100m internet scam suspects
ICT
FBI, Hawks net R100m internet scam suspects

19 Oct 2021

The 10 most imitated brands for phishing attempts in 2021 so far
ICT
The 10 most imitated brands for phishing attempts in 2021 so far

19 Apr 2021

Pieter Bensch, executive vice-president, Africa & Middle East, Sage
Finance
Research reveals a radically different, Covid-influenced CFO role

Pieter Bensch 4 Sep 2020

Gear up for POPI Act or face the consequences, Databuild CEO warns
Construction & Engineering
Gear up for POPI Act or face the consequences, Databuild CEO warns

14 Aug 2020

Photo by on .
Marketing & Media
Twitter hack exposes broader threat to democracy and society

Laura DeNardis 21 Jul 2020

Stay vigilant about fraud
ICT
Stay vigilant about fraud

6 Apr 2020

Image source: Getty/Gallo
Finance
Financial fraud has gone mobile

11 Feb 2020

#BizTrends2020: 6 cybersecurity trends to watch in 2020
ICT
#BizTrends2020: 6 cybersecurity trends to watch in 2020

Charl Ueckermann 15 Jan 2020

Chantel Trotskie, senior CX sales manager at Oracle South Africa
Finance
Fighting financial crime with technology

Chantel Troskie 21 Nov 2019

Image source: Getty/Gallo
Healthcare
#bhf2019conference: How blockchain can eliminate fraud, waste & abuse

Nicci Botha 25 Jul 2019

Keep trouble at bay with regular checks on third-party financial health
Finance
Keep trouble at bay with regular checks on third-party financial health

Issued by LexisNexis 24 Jul 2019

#BizTrends2019: Social brands get even smarter with insightful strategy
Marketing & Media
#BizTrends2019: Social brands get even smarter with insightful strategy

Mongezi Mtati 11 Jan 2019

Reflecting on digital transformation in SA in 2018
ICT
Reflecting on digital transformation in SA in 2018

14 Dec 2018

When AI meets your shopping experience it knows what you buy - and what you ought to buy
Retail
When AI meets your shopping experience it knows what you buy - and what you ought to buy

Michael Milford and Gary Mortimer 29 Oct 2018

Blurred lines between attacks and normal customer activity
ICT
Blurred lines between attacks and normal customer activity

1 Feb 2017

Medical aid fraud, waste and abuse
Healthcare
Medical aid fraud, waste and abuse

19 Oct 2016

Panama Papers: 10 things you need to know about the world's biggest ever leak
Marketing & Media
Panama Papers: 10 things you need to know about the world's biggest ever leak

Stuart Thomas 4 Apr 2016

Cybercriminals love social media
Marketing & Media
Cybercriminals love social media

20 Jan 2016

SA banks 'coping' amid global cybercrime wave
Finance
SA banks 'coping' amid global cybercrime wave

Duncan Alfreds 18 Jan 2016

Alarming number of online payment services not secure
Finance
Alarming number of online payment services not secure

13 Jan 2016

Kaspersky Lab: avoiding online fraud at all costs
ICT
Kaspersky Lab: avoiding online fraud at all costs

24 Nov 2015

The evolution of middleware: middleware trends
ICT
The evolution of middleware: middleware trends

Mike Piech 29 Sep 2015

Online transactions make users feel vulnerable
ICT
Online transactions make users feel vulnerable

3 Nov 2014

Kaspersky Lab exposes The Boletos Fraud
ICT
Kaspersky Lab exposes The Boletos Fraud

8 Oct 2014

SA, US officials crack financial fraud scam
Government
SA, US officials crack financial fraud scam

22 May 2014

2014 Internet Banking SITEisfaction survey shows improvement in sector
ICT
2014 Internet Banking SITEisfaction survey shows improvement in sector

11 Apr 2014

Online, is fine... But beware of cybercriminals
Retail
Online, is fine... But beware of cybercriminals

23 Jan 2014

ICT
Greeks not reporting cybercrimes

8 Feb 2013

Retail
Beware of bank card fraud over holidays

3 Dec 2012

Warning: card fraud increases over festive season
Finance
Warning: card fraud increases over festive season

3 Dec 2012

Government
Net tightens on poor quality financial advice

Evan Pickworth 15 Jun 2012

Ombudsman will be a boon for taxpayers
Retail
Ombudsman will be a boon for taxpayers

Sanchia Temkin 2 Nov 2010

Retail
The cost of ID theft, Part 2: Fixing the system

8 Feb 2008

Marketing & Media
European media news

17 Dec 2002

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