JOHANNESBURG - South Africa has been ranked second after Nigeria, for fraud reports in Africa according to the latest fraud research conducted by LSEG Risk Intelligence.
WATCH: NCC tightens grip on 'pyramid scheme' targeting women
It highlights the growing integration of financial crime, with criminals increasingly exploiting synergies among various types, including money laundering and corruption.
Ruth Helena Alves da Mota from LSEG Risk Intelligence discussed the research with eNCA.