#SouthernAfricanFraudPreventionService – Moonstone Information Refinery

Kindly be advised that Moonstone offices will be closed for the festive season from 12:00 Friday, 20 December 2024, and will re-open on Monday, 6 January 2025.
We wish you a joyful holiday season and look forward to assisting you in the new year!

Videos

Video Interview: Should the two-pot system result in new investment strategies?

Watch: MBSE launches RE training for FAIS representatives

Watch: FPI Financial Planner of the Year on key issues shaping the financial landscape

Animated video explains the two-pot retirement system

NCA Credit providers’ FICA obligations

NCR Desktop Audits

Is South Africa on track to getting off the grey list?

Looking back at this year’s FPI Professional’s Convention

Enhance your HR skills by attending our insightful webinars in November

Webinars on how to investigate misconduct and address poor performance

Watch out for these tell-tale signs of a tax-filing season scam

Fraudsters are contacting taxpayers who are issued with auto-assessments and impersonating SARS.

Impersonation fraud skyrockets by 337%, targeting financial sector

Santam’s Jerry Chetty reports a troubling trend where fraudsters use social engineering to obtain policyholder information.