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Fraudulent activities | Bizcommunity

News

Ivory Coast cracks down on fraudulent cocoa certifications
Agriculture
Ivory Coast cracks down on fraudulent cocoa certifications

Ange Aboa 28 May 2024

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

Image source: Getty Images
Legal
Former Steinhoff director appears in court for fraud, racketeering

26 Mar 2024

Image source: warrengoldswain –
Legal
Licensing officials in court on fraud, corruption allegations

30 Jan 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect
Entrepreneurship
Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

The power of geospatial data to enhance KYC and customer service in banking
Marketing & Media
The power of geospatial data to enhance KYC and customer service in banking

Charl Fouché, Issued by AfriGIS 27 Nov 2023

New online system to streamline access to Masters' Offices
Legal
New online system to streamline access to Masters' Offices

Issued by Capital Legacy 8 Nov 2023

Image source: zimmytws –
Legal
Justice Department launches online service for deceased estates

10 Oct 2023

Source: DCStudio via
Tourism & Travel
How online payments are making it easier than ever to visit SA

13 Oct 2023

Scam alert: Unlawful activity under the alias 'So Interactive'
Marketing & Media
Scam alert: Unlawful activity under the alias 'So Interactive'

Issued by So Interactive 1 Aug 2023

Ryan Mer, CEO eftsure Africa. Source: Supplied
ICT
5 ways to reduce mining and construction payment fraud in SA

31 Jul 2023

Why traceability is key to a sustainable future in South African agriculture
Agriculture
Why traceability is key to a sustainable future in South African agriculture

Justin Platt 24 Apr 2023

Image source: Andriy Popov –
HR & Management
Popular background checks: What should you be screening talent for?

13 Apr 2023

How tender mafias, unethical practices are threatening the construction industry
Construction & Engineering
How tender mafias, unethical practices are threatening the construction industry

18 Oct 2022

Global NFT transactions to reach 40 million by 2027, new report finds
ICT
Global NFT transactions to reach 40 million by 2027, new report finds

23 Aug 2022

Image source: Sebastiaan Stam from
HR & Management
Job seekers warned to be careful with their ID numbers

13 Jul 2022

Blockchain technology a game-changer for the construction industry
Construction & Engineering
Blockchain technology a game-changer for the construction industry

17 Mar 2022

#BizTrends2022: Safeguarding supply chain sustainability in a post-pandemic world
Logistics & Transport
#BizTrends2022: Safeguarding supply chain sustainability in a post-pandemic world

Dr Juanita Maree 5 Jan 2022

5 safety tips to consider when using your mobile money app
ICT
5 safety tips to consider when using your mobile money app

Pardon Mujakachi 29 Nov 2021

5 tips for small businesses to emerge resilient from the pandemic
Entrepreneurship
5 tips for small businesses to emerge resilient from the pandemic

Jim Magats 14 Sep 2021

Source: ©Andriy Popov
Healthcare
Pandemic shifts healthcare fraud

1 Sep 2021

Source: eevl –
Legal
Bookkeeper arrested for R11m Covid Ters fraud

27 Aug 2021

NSFAS processes over 800,000 applications
Education
NSFAS processes over 800,000 applications

20 Jul 2021

Customers at an ATM at a branch of South Africa's Standard Bank in Cape Town, 15 March, 2016. Reuters/Mike Hutchings/File Photo
Finance
Mozambique central bank fines Standard Bank for fraudulent practices

Manuel Mucari 13 Jul 2021

The real value of company compliant templates and content governance
Marketing & Media
The real value of company compliant templates and content governance

Paula Sartini 7 Jun 2021

Hayley Barker Hoogwerf project director for audit and assurance, Saica.
Finance
The audit expectation gap explained

Hayley Barker Hoogwerf 15 Apr 2021

Africa's newest credible international arbitration centre: South Africa
Legal
Africa's newest credible international arbitration centre: South Africa

11 Feb 2021

UIF launches e-Compliance Certificate online system
HR & Management
UIF launches e-Compliance Certificate online system

2 Feb 2021

Coca-Cola warns SA job seekers of recruitment scam
HR & Management
Coca-Cola warns SA job seekers of recruitment scam

22 Jan 2021

Important lessons for employees, bosses from Fraud Awareness Week
ICT
Important lessons for employees, bosses from Fraud Awareness Week

17 Nov 2020

Hayley Barker Hoogwerf
Finance
Auditor's responsibilities relating to fraud - part 1

Hayley Barker Hoogwerf 2 Oct 2020

UIF temporarily suspends payment of Covid-19 TERS relief fund
HR & Management
UIF temporarily suspends payment of Covid-19 TERS relief fund

11 Sep 2020

Covid-19 UIF benefit extended to August
HR & Management
Covid-19 UIF benefit extended to August

21 Jul 2020

Correctional Services warns suppliers of PPE scam
Legal
Correctional Services warns suppliers of PPE scam

10 Jul 2020

NSFAS improving payment system for student allowances
Education
NSFAS improving payment system for student allowances

2 Jul 2020

Unpacking blockchain smart money
ICT
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
Finance
Does your business need a forensic accountant?

10 Mar 2020

Auto goes digital! Benefits of purchasing a car online
Automotive
Auto goes digital! Benefits of purchasing a car online

Issued by Ruby Digital 9 Mar 2020

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

11 Feb 2020

SIU investigation leads to closure of Master's Offices
Legal
SIU investigation leads to closure of Master's Offices

4 Feb 2020

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