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Headline Issue Diary Date
KZN Consumer Protector & Bhagothidin v Funnell Cars 329 CompliNEWS 05 Jul 2024
Interpol nabs scammers in Namibia 329 CompliNEWS 05 Jul 2024
Standard Bank faces customer backlash over fraud attempts 329 CompliNEWS 05 Jul 2024
SA companies see rising demand for chief AI officers 329 CompliNEWS 05 Jul 2024
FSCA investigates unlawful crypto financial services in SA 329 CompliNEWS 05 Jul 2024
SA's rising terrorism-financing risk: An alarming trend 329 CompliNEWS 05 Jul 2024
SAFPS warns of auto-assessment scams during 2024 tax season 329 CompliNEWS 05 Jul 2024
Municipal Gratuity Fund ordered to repay R800 000 after fraudulent claim during member's imprisonment – PFA 329 CompliNEWS 05 Jul 2024
Discovery reprimanded again for misleading advertising, this time on severe illness benefit promotion 329 CompliNEWS 05 Jul 2024
Identity theft surges 337%: SAFPS and Santam urge vigilance against fraud 329 CompliNEWS 05 Jul 2024
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Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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