• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
    • Workforce SolutionsBBBEE, EE & Skills Dev Reports
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
    • Workforce Solutions
      • Workforce Solutions | Book a Consultation
  • About
  • Our People
  • Advertise with us
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
  • Data Subject Requests | MIR
  • Data Subject Requests | MCOM
  • Data Subject Requests | MBSE
  • Data Subject Requests | MBS
  • Data Subject Requests | MSS
Home / Posts tagged “#fraudprevention”

#fraudprevention

Videos

Video interview: New mutual insurer enters the market

Read More

Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

Read More

Issues around Budget 3.0 with tax specialist Louis Botha

Read More

Deepfake deception and social media scams: the seductive face of investment fraud

From impersonating financial institutions to AI-generated videos of trusted figures, fraudsters are exploiting technology and social networks to steal investors’ hard-earned money.

Read More

Social media scam peddles fake RE5 exam certificates at a discount

Fraudulent RE5 exam certificates were recently advertised on Facebook, sparking a public warning from the FSCA about regulatory exam fraud.

Read More

Digital scams surge during the festive season – are you prepared?

Scammers are using fear, urgency, and authority to exploit unsuspecting shoppers. Discover how to keep your finances safe amid the surge in holiday fraud.

Read More

Forged IDs fuel 50% of global fraud as South Africa sees 300%-plus surge in 2024

The surge in fraud underscores the urgent need for stringent compliance measures to protect clients and maintain trust amid rising threats.

Read More

NCC warns shoppers of fraudulent suppliers this festive season

From 1 December, the NCC’s contact centre hotline will be zero-rated for three months to help consumers report fake or expired foodstuffs.

Read More

FSCA warns against unlicensed financial services providers

The Authority highlights the activities of JLD Investments and Investin Gain Trading.

Read More

Is the two-pot retirement system safe from rising cyber threats?

Biometric expert Murray Collyer explains how the latest technological advancements can prevent fraud and protect your retirement savings in a rapidly evolving digital world.

Read More

Black Friday: don’t let cybercriminals steal your deals

Black Friday promises incredible deals, but it also opens the door to potential fraud. From phishing scams to counterfeit cards, fraud experts highlight key strategies to keep your credit safe and protect your new purchases.

Read More

Banxso v FSCA over links to deepfake adverts

The Authority challenges Banxso’s claim that it is not connected to Immediate Matrix’s deepfake adverts.

Read More

Debtor carries the risk, says High Court in ruling on cyber-fraud liability

The judgment highlights that confirming payment details is essential to avoid financial loss.

Read More

FSCA investigating Solis Markets following complaints from investors

The Authority also warns about fraudsters impersonating HF Markets, and urges caution when doing business with FXNONSTOP and Tiger Agriculture.

Read More

Exam fraud: FSCA urges financial firms to verify RE certificates

FSPs have a statutory obligation to combat exam fraud by verifying certificates directly with Moonstone or the FSCA.

Read More

Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 9 June 2025

View Now

Money Market funds

Updated 9 June 2025

View Now

Crypto not exempt from exchange control, pending appeal
Video Player
https://youtu.be/HC_9eNRm5B4
00:00
00:00
00:00
Use Up/Down Arrow keys to increase or decrease volume.
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
  • OMNI-CBR will be embedded in new supervisory technology platform
  • Expect the FSCA to call – heightened AML/CFT oversight ahead
  • Alexforbes sharpens retail focus as it posts double-digit growth across key metrics
  • SCA remits case dealing with protection of insurance benefits from insolvency claims
  • Adjudicator asks FSCA to act against ‘unresponsive’ retirement fund
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2025 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies

Notifications