Tag: fraud


State capture inquiry regulations amended
State capture inquiry regulations amended

The Regulations of the Commission of Inquiry into Allegations of State Capture have been amended. The presidency published Proclamation 1 in Government Gazette 42947. The Regulations of the Commission of Inquiry into Allegations of State Capture, Corruption…
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Burial Societies unpacked

Introduction Burial Societies and Funeral Parlours have an essential role in society. They provide a means of access to funeral cover to those who cannot afford...

Cybercrime: Business email compromises

Business eMail compromises (BECs) are a form of cybercrime where electronic communications are accessed, monitored and at appropriate times intercepted and replaced with eMails that...
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Cybercrime: Business email compromises

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