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Tag: Banking

Business Email Compromise
Business email compromise and the dangers they bring

Business Email Compromise is a tactic developed and adopted by cyber-criminals who aim to defraud small to medium businesses and/or their consumers. In summary, it is when cyber-criminals gain access to the email addresses of businesses and use that emailing platform…
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fica
Customer and banker relationship

In 2016, Nedbank requested certain information in respect of Houtbosplaas and TBS Alpha (its customers at the time) ostensibly pursuant to the provisions of the Financial Intelligence Centre Act 38 of 2001 (FICA). The bank sought to be provided with copies of the…
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