Scams

The CPF is going to host an open meeting to promote awareness about scams on August 6, at which they are hoping to have representatives from various banking institutions present. At this meeting, the venue of which is still to be…

Global information and insights company TransUnion has warned South Africans to be on their guard against coronavirus-related scams, with criminals taking advantage of the increased number of people looking for information about the…

SIM swop fraud has more than doubled in South Africa‚ from 4‚040 incidents in 2017 to 8‚254 this year. This is according to the inaugural digital banking crime statistics of the South African Banking Risk Information Centre (Sabric)‚…