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Evolving crime tactics: The rise of account takeover fraud

Evolving crime tactics: The rise of account takeover fraud

by Dianne Bayley | Oct 10, 2021 | Security and Legal

Banking fraud management has always been dynamic, fast paced, and complex and fraudsters are constantly evolving their tactics to adapt to changes in the banking landscape and exploit weaknesses and vulnerabilities,writes Toby Carlin, FICO Senior Director- Fraud,...
Four ways to prevent fraud in your business

Four ways to prevent fraud in your business

by Dianne Bayley | Nov 16, 2020 | Security and Legal

As we in South Africa are only too aware, the cost of fraud can be overwhelming. Zaakir Mohamed, a director and head of corporate investigations and forensics at commercial law firm CMS RM Partners, points out that, “Companies lose not only an estimated 5% of their...
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