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- A mutually beneficial relationship for short and long term lenders!
- Presentation about the technological advancement in the field of credit scoring for micro finance
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Category Archives: Fraud
Tips to protect your identity online
Identity theft is on the up and crooks are becoming increasingly clever, but all that means is that you need to be smarter than the thieves. Continue reading
Posted in Fraud, Helpful Information, Industry News
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Online Fraud More Lucrative than the Drug Trade
Viruses, worms and Trojans might be the weapons of choice for cyber criminals, but new forms of fraud are emerging. Fraud that is more lucrative than the notorious drug trade. Continue reading
Posted in Fraud, Helpful Information
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Up Your Guard Against Card Skimming
Customers must be careful when using their bank cards to prevent being defrauded by “skimmers”, Standard Bank Group warned on Thursday. Continue reading
Posted in Fraud, Helpful Information
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SAFPS – Your Friend in the Fight Against Fraud
The South African Fraud Prevention Service (SAFPS) is a not for profit membership association solely dedicated to the prevention of financial crime. Continue reading
Posted in Fraud, Helpful Information, Industry News
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Facts on Fraud: Cheque Fraud
In recent years it has been the trend within certain retail industries not to accept cheques. You will have noticed that cash/debit cards or credit cards have become the norm for paying for your goods in many stores. Continue reading
Posted in Compuscan Academy, Fraud, Helpful Information
Tagged Cheque Fraud, Compuscan Academy
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