International Fraud Awareness Week is a global annual event dedicated to raising awareness about the widespread issue of fraud and showcasing the efforts across various sectors to combat this growing challenge.
Tag: banking fraud
Remain vigilant in the face of increased banking scams urges the SAFPS
The end of the year is fast approaching, and with it, the festive season and general anticipation for that hard-earned vacation that many South Africans work so hard for during the year. While this is a time of good cheer and increased shopping activity to prepare for the December break, it is also a busy time for scammers who want to take advantage of this activity. Many South Africans have recently contacted a popular Johannesburg radio station reporting increased attempts at banking fraud, with scammers sometimes becoming increasingly aggressive and convincing.
New wave of fraud targeting bank customers
Fraud continues to pose the risk of serious financial losses for banking customers. All indicators are pointing towards the fact that there are new scams […]
Your immediate response to prevent banking fraud
If you are like any normal South Africa, you approach intersections labelled high crime or high smash and grab zone with an overabundance of caution and the same applies […]