Banking | Discovery Bank | fraud | Security
Major security upgrades for Discovery Bank customers
Discovery Bank recently rolled out a raft of new security features to better protect customers from fraudsters.
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New warning to South Africans using banking apps on their phones
South Africans are being warned about a fast-growing and highly dangerous form of digital fraud that is increasingly targeting people through their smartphones.
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2025 | Banxso | fraud | Heath | KleuterZone | South Africa
The stories that interested our readers in 2025
Health, retirement, crooks and tax issues topped the list.
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Andrew Senior | crimes | cybercrime | Endemik | fraud | Security
One mistake to avoid if your phone gets stolen in South Africa
Many people converge in popular holiday spots during December and January, making them prime targets for phone snatchers. The initial crime may not be the biggest danger, however.
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Capitec fraud warning
Capitec has provided tips for spotting online job scams and fraudsters pretending to be police officers.
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Discovery Bank warning to South Africans planning to fly this December
Discovery Bank has issued a strong warning to South Africans planning to book flights this holiday season.
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Important SARS fraud warning to taxpayers in South Africa
The South African Revenue Services (SARS) has issued another alert about a new scam doing the rounds, looking to defraud taxpayers.
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Banking | Chris Boxall | FNB | FNB Business | fraud | Roshan Jelal
FNB fraud warning
FNB has warned of increased fraudulent activity targeting South African consumers as the busy year-end period approaches.
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AI | Deepfakes | Finance | fraud | TransUnion
The new crime tactic taking South Africa by storm
Senior Director of Fraud Product Management at TransUnion Africa has sounded the alarm over this dangerous new crime tactic.
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Suspect convicted of money laundering more than R4 million
The Palm Ridge Specialised Commercial Crimes Court convicted and sentenced a suspect for fraud and money laundering. The 40-year-old Amanda Edgar laundered money estimated to be approximately R4.5 million through property sale. Between October 2015 and September 2016, a victim was in the process of purchasing a property in Croatia when they were scammed. SUSPECT…