Walter Magaya Fraud Case Postponed – Eduzim News
Walter Magaya Fraud Case Postponed By A Correspondent – The fraud proceedings involving Walter Magaya have been pushed back to…
Tag: Fraud
AI Is Reshaping Fraud Detection in South African Insurance, but Criminals Are Adapting Too
In its 2024 Annual Report, the Insurance Crime Bureau (ICB) warned that fraud and organised crime costs South African insurers…
Angola’s Tax Authority Deploys AI to Detect Fraud and Tighten Compliance Among Major Taxpayers
Angola’s tax authority has introduced AI-powered mechanisms to identify fraudulent activity and improve compliance, with its chairman pledging that any…
AI Fraud Industrialises as INTERPOL Warns of Global Crime Networks
Fraud has entered a new phase. What was once opportunistic cybercrime is now operating as a coordinated, technology-driven system. A…
Network International and ADCB Egypt Launch AI-Powered Fraud Detection System
Network International and ADCB Egypt have launched an AI-powered fraud detection system as part of Network’s Enterprise Fraud Prevention initiative…
Top GMAZ Executive Alvin Mparutsa in US$160K Fraud Scandal – Eduzim News
Top GMAZ Executive Alvin Mparutsa in US$160K Fraud Scandal Alvin Mparutsa By Business Reporter-A senior executive of the Grain Millers…
Knot Launches AI-Powered Ticketing Platform to Tackle Fraud and Resale Losses
Knot Technologie has developed an online ticketing platform that uses artificial intelligence to modernize traditional ticketing systems, which organizers often…
RelyComply Partners With Ozow to Strengthen Merchant Onboarding and Fraud Checks
RelyComply has partnered with Ozow, a South African payments company, to simplify and secure the onboarding process for merchants, enabling…
AI-Driven Identity Fraud Surges in South Africa as Criminals Shift to Deepfakes and Synthetic IDs
AI-driven identity fraud is becoming a growing concern in South Africa as criminals move away from traditional scams and toward…
AI-Driven Identity Fraud Surges Across Africa As Attacks Grow More Sophisticated
Africa’s fast-growing digital economy has made the continent a major target for identity fraud, according to the Identity Fraud Report…