Fraud

Beware of vehicle recall scam

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.
Fraud

Better networking can limit fraud losses

Skills transfer and greater interaction between the private sector, authorities and skilled fraud investigators will become increasingly crucial to combating corporate fraud. This is
Fraud

The importance of employee screening

Commercial Crime Concepts (C3) partners with Managed Integrity Evaluation (MIE), South Africa’s largest background screening company, to offer employee screening
Fraud

Insurance Crime Bureau rebranding

The Insurance Crime Bureau released its new logo together with the symbolism attached. Garth de Klerk, CEO of The Insurance Crime Bureau said that,