Blog | Veriseal

Mar 20, 20232 min read

Use Bank Account Verification to prevent fraud

As more and more financial transactions are conducted online, the risk of financial fraud increases. Online fraudsters can easily steal...

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Mar 14, 20231 min read

Law firm liable after their client paid money into a fraudulent account

In a recent court case, Hawarden vs. Edward Nathan Sonnenbergs, Inc., the law firm was found liable after their client paid money into a...

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Mar 4, 20211 min read

Why debit orders for your business in 2021?

In a report published by the Payment Association of South Africa debit orders has increased from 33 million in 2007 to 212 million in...

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Jul 10, 20201 min read

What does Veriseal do?

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Jun 18, 20202 min read

“South Africa has the third highest number of cyber-crime victims in the world.” Carte Blanche

South Africans transfer and receive funds using the internet daily. Unfortunately, where there is money, cyber criminals are not far...

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Jun 11, 20202 min read

On 20 May 2020 Maroela Media reported that a businesswoman fell victim to cyber crime

Cyber hackers had hacked the communication between the victim, Tanya Koegelenberg, and the company she wanted to purchase equipment from...

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Jun 3, 20203 min read

South Africa is rated at number three on the world list of the most cyber crime victims

With the Covid-19 Pandemic and the rising number of people working from home, millions of workers are accessing enterprise systems...

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May 26, 20202 min read

What should you do when you have made a payment into the incorrect bank account?

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May 7, 20202 min read

Law Firm is liable for paying incorrect party

In a recent case, Fourie v van der Spy and de Jongh Inc., a Pretoria based law firm have fallen victim to cybercrime whereby hackers send...

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