Financial fraud is a growing concern in today’s fast-paced business environment. With cybercriminals becoming more sophisticated,...

Internal Auditors: Are You Running Regular Bank Verifications? Fraud doesn’t wait—why should you? Financial fraud is a growing threat...

Would You Send R1 Million Without Double-Checking the Recipient? In today's digital world, financial fraud is more prevalent than ever,...

Automate Bank Account Verification – Speed, Security, and Efficiency Are you still verifying bank accounts manually? If so, you’re...

Property Managers: Don’t Lose Money to Fraud – Verify Before You Pay! Managing rental properties comes with its fair share of challenges,...

For businesses handling high-volume transactions, Veriseal’s API brings the perfect blend of security, compliance, and automation—saving...

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

Prevent Fraud with Bank Account Verification As financial transactions increasingly move online, the risk of fraud grows. Cybercriminals...

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...