FraudNews
06-04-2019, 10:30 AM
The National Credit Regulator tried to 'protect fraudsters' from Sars and the big banks – but the appeals court isn't keen (https://www.businessinsider.co.za/sca-says-safps-can-keep-fraud-data-for-big-banks-despite-ncr-challenge-2019-6) Business Insider South AfricaThe National Credit Regulator wanted Sars, banks, and big companies to scrub the details of attempted fraud from their shared database after just one year.
More... (https://www.businessinsider.co.za/sca-says-safps-can-keep-fraud-data-for-big-banks-despite-ncr-challenge-2019-6)
More... (https://www.businessinsider.co.za/sca-says-safps-can-keep-fraud-data-for-big-banks-despite-ncr-challenge-2019-6)