Fraud/Crime / General

Cellphone Snatching on the Rise

How to avoid falling victim to rising vehicle scams

South Africa’s biggest banks are warning customers about a marked increase in vehicle purchase scams. Criminals place adverts for fake vehicles online at hugely discounted prices to lure in buyers hunting for a great bargain.

FNB warns consumers about new fraud modus operandi involving online merchant fraudsters

As Covid-19 continues to drive e-commerce activity, FNB is urging customers to use trusted and secure merchants to avoid being defrauded by merchant fraudsters when shopping online.

Preventing escalating business fraud in SA starts with robust KYC

While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power to fight financial crimes by ensuring consistent Know Your Customer (KYC) procedures are in place.