Fraud | Bizcommunity

Fraud | Bizcommunity

News

A Judicial Conduct Committee has cleared Johannesburg High Court Judge Denise Fisher of wrongdoing. Archive photo: Ashraf Hendricks/GroundUp

Law Practice

Judge Denise Fisher succeeds in clearing her name

Tania Broughton 6 hours

Digital fraud surges as AI reshapes financial crime in South Africa

4th Industrial Revolution

Digital fraud surges as AI reshapes financial crime in South Africa

10 hours

Image source: lightboxx –

Legislation & Regulation

A cross-regional guide to Africa's crypto regulations

Contributors - various African attorneys 1 day

Image source: atic12 –

Talent Acquisition

Why stringent employee vetting could be a matter of life or death

31 Oct 2025

MTN MoMo, Mastercard extend partnership to support wider digital access in SA

Technology

MTN MoMo, Mastercard extend partnership to support wider digital access in SA

31 Oct 2025

Professional customer service in the age of AI: Why humans remain the anchor

Artificial Intelligence

Professional customer service in the age of AI: Why humans remain the anchor

Dr Mariette Frazer, Issued by University of Johannesburg - Marketing Management 29 Oct 2025

Media

How African brands can fight misinformation

Sarah Gooding 28 Oct 2025

Passport overhaul aims to put SA travellers back on the global map

Travel

Passport overhaul aims to put SA travellers back on the global map

27 Oct 2025

Digital

Black Friday's digital waste: Are brands getting buried?

Scott Reinders 27 Oct 2025

Top cyber threats in South Africa

Cybersecurity

Top cyber threats in South Africa

Issued by Domains.co.za 24 Oct 2025

5 ways South Africans can outsmart cybercriminals

Cybersecurity

5 ways South Africans can outsmart cybercriminals

Atle Jorgensen, Issued by Sanlam Fintech 24 Oct 2025

Raising standards in the construction industry: Blacklisting, accountability and fair process

Construction & Engineering

Raising standards in the construction industry: Blacklisting, accountability and fair process

Richard Hoal, Mohamed Mota and Khanya Mgebisa, Issued by Cox Yeats 23 Oct 2025

Inside Converge Africa 2026: How Africa’s digital leaders are designing the future of commerce

E-commerce

Inside Converge Africa 2026: How Africa’s digital leaders are designing the future of commerce

Issued by VUKA Group 22 Oct 2025

All the 2025 Prism Award winners

PR & Communications

All the 2025 Prism Award winners

20 Oct 2025

Motorists warned as ghost fine scams rise before Aarto rollout

Maintenance

Motorists warned as ghost fine scams rise before Aarto rollout

14 Oct 2025

Africa emerges as most fraud-exposed region globally, new Sumsub study reveals

Cybersecurity

Africa emerges as most fraud-exposed region globally, new Sumsub study reveals

Issued by Tishala Communications 14 Oct 2025

Image credit: Sassa

Health & Social Welfare

Sassa's record year: Serving over 28 million people in 2024/2025

10 Oct 2025

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Security

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Chandni Gopal, Aaqilah Nagdee & Precious Maphupha 9 Oct 2025

Just say goodbye to fraud

Cybersecurity

Just say goodbye to fraud

Issued by Bullion PR & Communication 8 Oct 2025

Absa launches next phase of consumer education campaign: Protect your money, protect your story

Banking

Absa launches next phase of consumer education campaign: Protect your money, protect your story

Issued by OnPoint PR 7 Oct 2025

Image source: wayhomestudio from

Public Transport

Bolt adds new rider photo safety feature

7 Oct 2025

Trust is Africa’s new currency: Why media leadership must go beyond metrics

Media

Trust is Africa’s new currency: Why media leadership must go beyond metrics

Issued by Havas Johannesburg 7 Oct 2025

Democratic Republic of the Congo's President Felix Tshisekedi addresses the 80th United Nations General Assembly at U.N. headquarters in New York, U.S., September 23, 2025. Image credit: Reuters/Eduardo Munoz

Mining

Congo warns cobalt exporters about violating quotas

Ange Kasongo 6 Oct 2025

Image source: weerapat kiatdumrong –

Cyber Law

Call for comment on Draft Report into alleged eFiling Profile Hijacking

3 Oct 2025

Finance

Fintech innovation and inclusion boosted by Network International-Magnati merger

2 Oct 2025

Image credit: on

Energy

Eskom's turnaround: R23.9bn profit and decreased load shedding

1 Oct 2025

Local online retailers see profits soar as consumer trust grows

E-commerce

Local online retailers see profits soar as consumer trust grows

1 Oct 2025

Image source: prostooleh from

Corporate & Commercial Law

High Court ruling clarifies payment obligations amidst construction defects

Danielle Giannico, Joshua van Wyk, and Nikita Lalla 30 Sep 2025

Rising cyberattacks push Sars, Tax Ombud to tighten e-filing security

Cybersecurity

Rising cyberattacks push Sars, Tax Ombud to tighten e-filing security

29 Sep 2025

Best Agent CEO warns: Estate agencies face serious FICA compliance risks

Facilities & Property Management

Best Agent CEO warns: Estate agencies face serious FICA compliance risks

Issued by PBPR 26 Sep 2025

Magix R&D Lab exposes rising deepfake cyber threats in new white paper

Technology

Magix R&D Lab exposes rising deepfake cyber threats in new white paper

Issued by Magix Security (Pty) Ltd 25 Sep 2025

Sassa's biometric drive enrols 42,000 beneficiaries in two weeks

Health & Social Welfare

Sassa's biometric drive enrols 42,000 beneficiaries in two weeks

18 Sep 2025

Financial Services

Sassa says it has fixed most of its audit problems but gaps remain

Marecia Damons 16 Sep 2025

Family Law

Is all fair in love and lawfare? Court clamps down on litigation abuse

Bronwyn Samuel and Kaamilah Paulse 16 Sep 2025

South African SMEs urged to prepare for Black Friday surge

SMEs

South African SMEs urged to prepare for Black Friday surge

15 Sep 2025

Image credit: on Pexels

Health & Social Welfare

Sassa and NDA make significant strides in improving South Africa's social services

11 Sep 2025

The deadline for the phasing out of SASSA’s Gold Card has been extended for 15 months. Graphic: Lisa Nelson

Health & Social Welfare

New deadline for phase-out of Sassa Gold Cards

4 Sep 2025

The science behind fast, secure retail payments

Banking & Finance

The science behind fast, secure retail payments

Rory Bosman 3 Sep 2025

When it’s you: Talking about scams, healing the shock, and taking action (A South African guide)

Cybersecurity

When it’s you: Talking about scams, healing the shock, and taking action (A South African guide)

Issued by Offernet 1 Sep 2025

PR & Communications

Marc Ashton | The intersection of governance, reputation and value for your business

Marc Ashton 1 Sep 2025

Source: © Al Jareera The people’s poet, Mzwakhe Mbuli has called for the dissolution of the South African Music Rights Organisation board

Radio & Audio

Samro stops the music amidst corruption allegations

1 Sep 2025

About three million SASSA grant beneficiaries receive their grants through Postbank. Archive photo: Ashraf Hendricks

Health & Social Welfare

Sassa assures Parliament grants will be paid when Postbank contract ends

Marecia Damons 1 Sep 2025

Africa’s iGaming sector cuts fraud but faces ongoing verification challenges

Technology

Africa’s iGaming sector cuts fraud but faces ongoing verification challenges

Issued by Tishala Communications 29 Aug 2025

The future of retail: RFID and digital passports boost sustainability

Technology

The future of retail: RFID and digital passports boost sustainability

Lorna Hopkin 28 Aug 2025

Source: Suppliedl. Ryno de Kock, head of Distribution at PSG Insure.

Finance

Fighting internal fraud: How fidelity insurance protects South African businesses

28 Aug 2025

Rezara Makhalimela says he was signed up to a funeral policy with 1Life without his permission. R190 has been deducted from his monthly old-age grant. Photo: Thembi Siaga

Health & Social Welfare

Grant beneficiaries confused by funeral policy deductions

Thembi Siaga and Marecia Damons 28 Aug 2025

AI is shaping the future of banking with smarter systems

Banking

AI is shaping the future of banking with smarter systems

Issued by Helm 27 Aug 2025