SAFPS International Fraud Summit 2025

Shaping the Future: Freedom from Fraud

15 & 16 May 2025 In-person: Johannesburg | Virtual

Following the success of the SAFPS International Fraud Summit last year, we are hard at work planning our 2025 SAFPS International Fraud Summit.

Subject matter experts and industry leaders will be unpacking the fraud and scams landscape, latest trends, and participating in robust conversations that will aim to empower delegates with useful tips and real-life scenarios to help them combat fraud in their respective environments.

Last year saw delegates from various sectors like banking, unsecured lending, asset finance, retail, telecommunications, insurance, investment companies, micro finance, cash in transit, healthcare, bureau services, as well as public sector partners. The feedback was extremely positive, and we are hoping to make 2025 an even greater success!

We anticipate a great turnout – so don’t miss out – BOOK your seat today!

# FreedomFromFraud

Mandy Wiener is one of the country’s best known and most credible journalists and authors. She currently hosts the Midday Report on 702 and Cape Talk and writes a weekly column for EWN.

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Check out what happened at the
SAFPS International Fraud Summit 2024!

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Queen Munyai (MBA) (M.Inst.D)
CEO at CGSO – Leader – Mentor – Certified Coach

A day well spent at SAFPS (Southern African Fraud Prevention Service) 2023 7th International Fraud Summit. So much insights shared. While fraud and online scams are in the rise, consumers can protect themselves by being vigilant while transacting online. A new platform called Yima was launched to verify if the site you are trading on is safe. Suppliers who are registered with Consumer Goods & Services Ombud are safe to trade with as they have pledged to provide redress to consumers should something go wrong or if goods become defective within 6 months in line with the Consumer Protection Act. We are collaborating with other stakeholders to ensure that consumers are empowered to fight fraud.

Maya Fisher-French
Money Maven, Writer, Presenter, Speaker, Author

Yima: a website to track scams. As technology and AI improves, it is becoming easier for criminal syndicates to hoodwink people. Enter Yima, a tool to try and help stem the tide. At a fraud summit recently held by the South African Fraud Prevention Service (SAFPS), experts from anti-fraud units across the world sent a clear message: scams and incidences of fraud are increasing exponentially.

Nalini Gangiah-Pillay
FNB Head of Application Fraud ULP

Wanted to give you feedback on the most amazing summit we have attended in long while. It was nothing short of phenomenal. From content to presenters to your program director everything was simply extraordinary. Well done. We are super impressed and feel so privileged to be a member of your organization.