Forget Bermuda, Welcome To The Fraud Triangle Economic crime is reaching extreme levels worldwide, but especially in South Africa. As a result, there seems to… Read More »Forget Bermuda, Welcome To The Fraud Triangle
How Overcoming Cognitive Bias Could Save South Africans Millions In my last two articles, I’ve been talking about how easy it is for credit fraudsters… Read More »How Overcoming Cognitive Bias Could Save South Africans Millions
The Hackers Are Back Just when you thought it was safe to go back to your credit bureau… On March 17, 2022, credit bureau TransUnion… Read More »The Hackers Are Back
Heartbroken and Broke – Why Women Fall Prey to The Tinder Swindler If it sounds too good to be true, it probably is. This popular… Read More »Heartbroken and Broke – Why Women Fall Prey to The Tinder Swindler
Prophets for Profit or Prophets of Doom? You may have heard this joke: “Q: Why didn’t Shepherd Bushiri use SA Airways to skip the country?… Read More »Prophets for Profit or Prophets of Doom?
Train Smash… Has The Gravy Train Finally Come Off The Rails? Three years. More than 300 witnesses. Almost two million pages of documented evidence. And… Read More »Train Smash…
The Difference Between Ethics and Integrity It shouldn’t be a grey area, but is. It shouldn’t be something we need to write about, but it… Read More »The Difference Between Ethics and Integrity
Are The Black Axe Scammers Finally Getting The Chop? If you’ve ever been the victim of any kind of scam, you will no doubt have… Read More »Are The Black Axe Scammers Finally Getting The Chop?
https://youtu.be/onGbQeZm-Qg The Joy of Forensex – Undressing Fraud Quick question: What do Forensic Investigators use as a contraceptive? Their personalities! I hope that after reading… Read More »The Joy of Forensex – Undressing Fraud
Counting The Cost of an Integrity Lapse