Tag: Fraud
-
Once upon a scam: Standard Bank’s cautionary tales for South Africans
One day in a country called Mzansi, there was an alarming trend on the rise: scammers were taking advantage of innocent South Africans and defrauding them of their hard-earned moolah. […]
-
CRS your best bet in tackling ghost employee fraud
Ghost employees on a company’s payroll system ranks as the most difficult type of payroll fraud to detect, particularly in larger companies where no proper controls exist. Over time, this […]













