DStv Channel 403 Monday, 25 November 2024

Crime in SA | Discussion | SA ranked second after Nigeria for fraud cases in Africa

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.

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