Fraud/Crime / General

FSCA deepfake scam warning: how South African traders can protect themselves

More Than Two-Thirds of South Africans Said They Were Recently Targeted With Fraud

Fraud and Your Bank Account

In the digital age, online transactions have become integral to everyday life. E-commerce has transformed the way we shop, pay bills and manage finances.

Rise in document fraud a concern for intermediaries

In a country under siege from capital crimes like murder and rape, one quickly forgets about the billions of rand lost each year to fraud and other financial scams. The 2025 South African Fraud Prevention Services (SAFPS) International Fraud Summit offered some sobering insights into the state of financial crime in South Africa. For brokers and financial advisers, the message is clear: Fraud risks are rising, fraud tactics are evolving, and vigilance has never been more important.