EFT+fraud | Bizcommunity

Results for EFT+fraud

News

Another court case highlights the risks of negotiating bank payments over email. Illustration: Lisa Nelson/GroundUp

Legal

Lawyer must pay clients R1.4m stolen by scammer

Tania Broughton 30 Jan 2023

Image: The Gauteng High Court in Johannesburg has ordered Edward Nathan Sonnenbergs to pay R5.5 million plus punitive costs to Judith Hawarden. Archive photo: Ashraf Hendricks/GroundUp

Legal

Leading law firm ordered to pay victim of cyber crime

Tania Broughton 17 Jan 2023

Daniel Goldberg, CEO of Bridgement

Finance

#BizTrends2020: Innovations in fintech

Daniel Goldberg 13 Jan 2020

EFT fraud - risk management, rights and recourse

Legal

EFT fraud - risk management, rights and recourse

Louis Podbielski 13 Nov 2019