As the world of financial crime continues to evolve, the emergence of artificial intelligence (AI) has become both a tool for fighting fraud and a weapon for those perpetrating it. FULL STORY >

Only by prioritising a concerted crackdown that brings all stakeholders together can the country arrest the spread of financial criminality. Chad Thomas, CEO of IRS Forensic Investigations, explains. FULL STORY >

Stephen Osler, co-founder and business development director at Nclose, recounts how cyber-criminals have become so vigilant that they now launch attacks on companies and their employees within minutes of a new hire or big... FULL STORY >

By Wilnes Goosen, Fraud Consultant, Experian Africa FULL STORY >

SAS explains how insurance fraud, while on the rise, can be beaten using AI and analytics. FULL STORY >

A new global survey of anti-fraud pros by the ACFE and SAS reveals incredible GenAI enthusiasm – but past benchmarking studies suggest a more challenging reality. FULL STORY >

Live music concerts and sports matches are back with a bang this year. Emmanuel Tzingakis, Technical Lead: Sub-Saharan Africa at Trend Micro, shares his advice on how to stay safe when buying tickets online. FULL STORY >

Generative AI has been proven to be a groundbreaking technology capable of creating realistic data and media. But this means it has also opened significant new avenues for financial crimes.Marcin Nadolny from SAS explains. FULL STORY >

There are several ways your bank can contact you, but figuring out when it is your bank or a fraudster on the other end of the line is not always easy. Anna Collard highlights some of the warning signs to watch out for. FULL STORY >

A SAS consumer survey has revealed that 65% of South Africans experienced more fraud last year than in any other country surveyed. FULL STORY >

By Karl Blom, Partner & Laone Setshedi, Candidate Attorney from Webber Wentzel FULL STORY >

Kaspersky has identified a scam campaign exploiting the Israeli-Hamas conflict, as attackers are attempting to capitalise on people's willingness to aid those impacted by deceiving potential victims into making... FULL STORY >

By Ryan Mer, CEO eftsure Africa FULL STORY >

Mitigating the risk of procurement fraud and other irregularities is possible by equipping organisations with the tools necessary to improve transparency, decision-making, and cost-effectiveness in... FULL STORY >

While implementing internal controls to protect organisations from fraud and cybercrime takes time, it is imperative that strict controls are in place to mitigate opportunistic as well as organised fraudulent activities,... FULL STORY >