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Fraud and error in the benefit system: financial year 2016 to 2017 estimates

Fraud Alert:

Today’s Fraud News from around the world: Fraud and error in the benefit system: financial year 2016 to 2017 estimates: Final estimates of fraud and error levels in the benefit system in Great Britain in the financial year 2016 to 2017.: Google Alert – Fraud Bluff police issue ATM fraud alert ahead of festive season: […]




SAPOL internal fraud investigations double in a year, annual report shows

Fraud Alert:

Today’s Fraud News from around the world: SAPOL internal fraud investigations double in a year, annual report shows: Nine detections of fraud were still under investigation while three were found substantiated. The remaining detections were refuted, unsubstantiated, …: Google Alert – Fraud Kenyans on Twitter scold Miguna over election fraud claims: Miguna Miguna went to twitter […]




Card fraud costs SA over R600m a year

Fraud Alert:

Today’s Fraud News from around the world: Card fraud costs SA over R600m a year: This is according to the latest card fraud statistics released by the South African Banking Risk Information Centre (SABRIC) which shows that credit …: Google Alert – Fraud What Researchers of Voter Fraud See in Trump's New Commission: President Trump (left) […]




Online Fraud Rises 35% in Past Year, Company Reports

Fraud Alert:

Today’s Fraud News from around the world: Online Fraud Rises 35% in Past Year, Company Reports: Cyber criminals are using more complex methods to commit fraud by targeting online financial services and e-commerce websites, according to new …: Google Alert – Fraud Download: Understanding fraud and inventory quality in programmatic: Consumer-facing information technology grows and improves […]