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Fraud/Crime

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Recognising and avoiding digital banking scams

Recognising and avoiding digital banking scams

08 October 2025 | General

Given the speed at which criminals are shifting to digital platforms to lure victims out of their hard-earned money, it is crucial for ordinary South Africans to learn how to protect themselves against scams.

Just say goodbye to fraud

Just say goodbye to fraud

08 October 2025 | General

You are going about your day when you receive an unexpected call from your “bank” claiming there is fraud on your account.

Five ways South Africans can outsmart cybercriminals

Five ways South Africans can outsmart cybercriminals

07 October 2025 | General
Protecting your clients in a borderless digital fraud landscape

Protecting your clients in a borderless digital fraud landscape

09 September 2025 | General

The pace and scale of digital fraud is nearing systemic levels, impacting the most vulnerable in society and eroding trust across the financial services sector. Combating this crime requires a cohesive strategic vision and clarity of leadership from all stakeholders in the affected ecosystem.

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Ombudsman sounds alarm on virtual banking card fraud

Ombudsman sounds alarm on virtual banking card fraud

04 August 2025 | General
Tax scams involving links and fake requests on the rise

Tax scams involving links and fake requests on the rise

01 July 2025 | General
The breeding ground for SA’s insurance fraud dilemma

The breeding ground for SA’s insurance fraud dilemma

30 June 2025 | General
FSCA deepfake scam warning: how South African traders can protect themselves

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

12 June 2025 | General
More Than Two-Thirds of South Africans Said They Were Recently Targeted With Fraud

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

12 June 2025 | General
Fraud and Your Bank Account

Fraud and Your Bank Account

28 May 2025 | General
Rise in document fraud a concern for intermediaries

Rise in document fraud a concern for intermediaries

26 May 2025 | General
Future Trends in Financial Crime: How to Predict and Prepare for Tomorrow's Challenges

Future Trends in Financial Crime: How to Predict and Prepare for Tomorrow's Challenges

20 May 2025 | General
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