Bank account details | Bizcommunity

Bank account details | Bizcommunity

News

Source: Pexels.

Financial Services

Game changer for payments: PayShap Request debuts

26 Nov 2024

Source: Supplied.

Financial Services

Mama Money debuts WhatsApp bank card at Pick n Pay

14 Nov 2024

Image source: Périg MORISSE –

Cyber Law

Victims of cybercrime - SCA's landmark ruling on responsibilities of affected parties

Lionel Dos Passos 14 Jun 2024

Image source: rawpixel –

HR & Management

Social media job scams and how to spot them

27 May 2024

Yolande Schoültz, payroll fraud specialist and founder of YSchoültz Attorneys & Conveyancers & Notaries

Remuneration & Payroll

6 specialist tips to combating payroll fraud

29 Apr 2024

Ryan Mer, CEO eftsure Africa. Source: Supplied

Cybersecurity

5 ways to reduce mining and construction payment fraud in SA

31 Jul 2023

Financial services company ordered to pay client more than R800k lost in cybercrime fraud

Cybersecurity

Financial services company ordered to pay client more than R800k lost in cybercrime fraud

Tania Broughton 3 Apr 2023

Another court case highlights the risks of negotiating bank payments over email. Illustration: Lisa Nelson/GroundUp

Corporate & Commercial Law

Lawyer must pay clients R1.4m stolen by scammer

Tania Broughton 30 Jan 2023

Image: The Gauteng High Court in Johannesburg has ordered Edward Nathan Sonnenbergs to pay R5.5 million plus punitive costs to Judith Hawarden. Archive photo: Ashraf Hendricks/GroundUp

Cyber Law

Leading law firm ordered to pay victim of cyber crime

Tania Broughton 17 Jan 2023

Tax season is coming amidst a shocking rise in cybercrime

Cybersecurity

Tax season is coming amidst a shocking rise in cybercrime

Dan Thornton 1 Jun 2022

Duped and desperate loan seekers bring class action against online scammers

Criminal Law

Duped and desperate loan seekers bring class action against online scammers

Tania Broughton 23 Jul 2021

NPOs invited to support local food garden projects

Agriculture

NPOs invited to support local food garden projects

11 Feb 2021

5 things small business owners can do to avoid cybercrime

Cybersecurity

5 things small business owners can do to avoid cybercrime

Quentyn Taylor 23 Nov 2020

Be vigilant against email scams

Cybersecurity

Be vigilant against email scams

14 Oct 2020

95% of schools may not be POPI Act compliant

Cybersecurity

95% of schools may not be POPI Act compliant

27 Aug 2020

Be wary of 'Coronamania' cybercrimes

Cybersecurity

Be wary of 'Coronamania' cybercrimes

Mark Rose 17 Jul 2020

Beware of online fraud and phishing scams

Cybersecurity

Beware of online fraud and phishing scams

29 Apr 2020

EFT fraud - risk management, rights and recourse

Criminal Law

EFT fraud - risk management, rights and recourse

Louis Podbielski 13 Nov 2019

Identity is the new gold - and criminals know it

Cybersecurity

Identity is the new gold - and criminals know it

Ayanda Kotobe 7 Nov 2019

Fraud, an increasingly prevalent threat in real estate industry

Residential Property

Fraud, an increasingly prevalent threat in real estate industry

7 May 2018

Ringleader behind thousands of online scams arrested in Nigeria

Digital

Ringleader behind thousands of online scams arrested in Nigeria

2 Aug 2016

Banking

Improving your credit bureau business data has benefits

Davina Myburgh 13 Oct 2015

Make the most of what your bank offers

Banking

Make the most of what your bank offers

24 Jul 2015

The cost of increase in identity theft

Cybersecurity

The cost of increase in identity theft

21 Jul 2015

Most customers don't utilise self-service devices: FNB

CRM

Most customers don't utilise self-service devices: FNB

Gaongalelwe Moatshe 17 Jul 2015

How to protect your business from fraud

Security

How to protect your business from fraud

9 Feb 2015

Caution needed with online purchasing as Christmas approaches

Security

Caution needed with online purchasing as Christmas approaches

Richard Keymer 13 Oct 2014

100 arrests in global raids on 'BlackShades' hackers

Cybersecurity

100 arrests in global raids on 'BlackShades' hackers

20 May 2014

SA is a phishing attack hot spot

Cybersecurity

SA is a phishing attack hot spot

30 Apr 2014

Consumers warned of email hacking for bank account details

Banking

Consumers warned of email hacking for bank account details

9 Apr 2014

POPI: Your database butt-kick for 2014

Digital

POPI: Your database butt-kick for 2014

Kevin Bassett 6 Feb 2014

Increase in business identity fraud expected

Security

Increase in business identity fraud expected

28 Nov 2013

Get your game on with uk.888.com online casino

Online Media

Get your game on with uk.888.com online casino

Issued by 888.com 26 Nov 2013

Small financial, health-care service providers are targets for cybercrime

Internet

Small financial, health-care service providers are targets for cybercrime

19 Nov 2013

European insurers discover cyber protection market

Insurance & Actuarial

European insurers discover cyber protection market

25 Sep 2013

Corporate & Commercial Law

Collecting tax debts from third parties

Graeme Palmer 27 Jun 2013

Coca Cola bottler warns of phishing scam

Mobile

Coca Cola bottler warns of phishing scam

28 Feb 2013

E-commerce

Increase payment options for more online sales

15 Feb 2013

Scam warning to taxpayers

Taxation & Regulation

Scam warning to taxpayers

12 Feb 2013

Marketing

Why you should get proactive about privacy protection

Steve Ferguson 14 Jan 2013

Finance

Businesses cautioned about fraud during festive season

26 Nov 2012

Finance

ZunguZ cloud platform offers free online transactions

19 Sep 2012

Banking & Finance

Payments 'will switch from cards to mobile phones'

26 Jul 2012

Security

April holidays invite white-collar crime

5 Apr 2012