Beware of vehicle recall scam
December 4, 2019
Criminals claiming to be vehicle dealership representatives have in November alone scammed four vehicle owners in Gauteng into handing over their vehicles as part of a purported recall exercise.
Better networking can limit fraud losses
August 14, 2019
Skills transfer and greater interaction between the private sector, authorities and skilled fraud investigators will become increasingly crucial to combating corporate fraud. This is
SMEs most financially vulnerable to fraud attacks
September 27, 2018
Fraud affects small businesses much more severely than large corporates, with global research revealing that small and medium enterprises (SMEs) generally lose twice as
Fraudsters targeting victims of vehicle theft
March 6, 2018
With the number in vehicle thefts and hijackings increasing across South Africa, an alarming new trend has emerged involving scams directed at the victims
Reported economic crime in South Africa hits record levels
February 28, 2018
South African organisations continue to report the highest instances of economic crime in the world with economic crime reaching its highest level
Commercial Crime Concepts (C3) has introduced a welcome new extension to its commercial crime product, third-party impersonation fraud cover
The importance of employee screening
October 16, 2017
Commercial Crime Concepts (C3) partners with Managed Integrity Evaluation (MIE), South Africa’s largest background screening company, to offer employee screening
Insurance Crime Bureau rebranding
October 4, 2017
The Insurance Crime Bureau released its new logo together with the symbolism attached. Garth de Klerk, CEO of The Insurance Crime Bureau said that,
