International Fraud awareness For as long as there's been money, con-artists have found new ways to commit fraud. Whether you've been targeted directly in a phishing scam, had your card skimmed, been misled by a spouse or partner, or were the victim of a SIM swap, it's a profoundly personal crime that leaves unsure how, […]
With International Fraud Week coming up, CMS and the Institute for Commercial Forensic Practitioners have partnered to bring you a workshop on "The rise of the syndicate: a consideration of organised crime, its impact on organisations and what organisations can do to fight back". In this session, our speakers will consider: Organised crime and its impact on organisations; Key […]
E-mail fraud is one of the fastest-growing types of cyber fraud in the world, and while it has seen several variations over the years, the type that is currently receiving the most attention is referred to as Business E-mail Compromise (BEC). BEC fraud is so common in South Africa that there is hardly any investigator […]