Bank letters, bank statements, and proof of payments (POP) can be easily manipulated, rendering them unreliable as sole evidence of bank...

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

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

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

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

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

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

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...