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Fraud vigilance is a company working to protect businesses, employees, public bodies and individuals from financial crime.
Financial and business crimes are deemed to include all crimes related cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, market manipulation, payment (point of sale) fraud, theft; scams or confidence tricks; tax evasion; bribery; embezzlement.
Financial and business crimes are deemed to include all crimes related cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, market manipulation, payment (point of sale) fraud, theft; scams or confidence tricks; tax evasion; bribery; embezzlement.
Category : Business
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Reviews (6)
A. G. u.
Oct 3, 2018
Helps supermarkets in umoja
A. G. u.
May 5, 2018
I am in Johannesburg, South Africa. I can't register. The keep asking - Am I in Kenya or Uganda...Then it asks who my agent? Can you make the app more user friendly?...
A. G. u.
Mar 7, 2018
Easy to use to protect your business from fraud
A. G. u.
Sep 29, 2017
I like the app more so on the reports it saves alot
A. G. u.
Sep 29, 2017
I love how the app is easy to use and has an amazing interface
Five star...but I am not getting access to read anything in my area despite my location is put on... What I see is " no fraud found in my current area" despite notification 'fraud has been reported successfully' kindly assist to access my area reports. Narok