by Hanleigh | May 16, 2024 | News
South Africa is making progress in addressing the factors that contributed to the country being placed on the Financial Action Task Force (FATF) greylist in 2023. Crypto industry leaders are playing their part in efforts to have the country removed from the list. This...
by Hanleigh | Feb 9, 2023 | News
Catfishing, sextortion, phishing and other romance scams are big business for fraudsters. Carey van Vlaanderen, Chief Executive Officer at ESET Southern Africa says knowing how to spot red flags can mean the difference between being deeply in love and knee-deep in...
by Hanleigh | Mar 3, 2022 | News
Investing in property is one of the biggest financial decisions a person is likely to make. New and increasingly sophisticated scams and incidence of fraud are on the rise and affect developers, buyers, sellers, estate agents, conveyancing attorneys, and other...
by Hanleigh | Oct 24, 2019 | Features
Falling prey to online scammers is easier than you might think, with scams becoming increasingly more sophisticated and less blatant than the now well-known ‘Nigerian prince’ emails that clog up our spam folders. According to the South African Banking Risk Information...
by Hanleigh | Dec 5, 2018 | News
As South Africa’s business sector continues to expand across a myriad of digital platforms, cybercrime continues to threaten this burgeoning digital sphere. “There are many victims of cybercrime, with limited recourse available in terms of current South African law....
