The South African fraud landscape has increased significantly over the past three years, with impersonation fraud, money mulling and forged documentation being the most significant challenges the Southern African Fraud Prevention Services (SAFPS) have had to deal with. To talk more on the topic is Manie van Schalkwyk, chief executive of the South African Fraud Prevention Service.
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See AllIn 2019, a British company was defrauded of US$243 000 when the voice of the chief executive was impersonated by criminals using...
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