n Without Prejudice - EFT fraud and password abuse : forensic law




Fraud and corruption are extremely topical in South Africa given the many companies that have been adversely affected by it. Often blame is placed on the banks and yet, more often than not, internal procedures, or a lack of these, enable corrupt employees to commit this crime with amazing ease. In particular, electronic fraud (EFT) has become rife and one of the greatest ongoing risks. EFT fraud is basically the illegal transferring of funds from one bank account to another.


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