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Tag Archives | Law

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Collective effort required to curb fraud – Institutions, law agencies and public need to collaborate

Crime syndicates are opportunistic and continually adjust their tactics to take advantage of any opportunities to get their hands on bank client’s money be it via a cash robbery, stolen card data or solicited confidential information. This was one of the views of SABRIC, the South African Banking Risk Information Centre, with the release of […]

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Irregularity Reporting

A recent press release by the FSB named nine funeral services providers who appear to be acting outside of the law. Is it only the Regulator’s duty to expose such transgressors, or do we also have an obligation in this regard? All funeral policies are required by law to be underwritten by a registered long-term […]

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