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The only way is through the ombud system or by taking legal action yourself. If someone says they can get your money back but you have to make a payment first – that is a scam upon a scam. Gerhard van Deventer from the FSCA explains.
‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.
Andre Wentzel, uitvoerende hoof va Suid-Afrikaanse Bankrisiko-inligtingsentrum (Sabric), bespreek die vervolging van kuberdiewe.