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…
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Big Sassa changes set for September
‘We want to make sure that the person accessing our system is indeed the one authorised to do so’ – Sassa spokesperson Paseka Letsatsi.