bank fraud

  1. S_HolmesZA

    ABSA Fraud Case

    Hi everyone, I’m hoping someone here can offer guidance or share advice. On 20 March 2026, I reported a fraud case with ABSA (Reference: 16326448). I followed all their instructions and submitted everything requested, including a stamped affidavit and SAPS case number. However, I haven’t...
  3. Stinkbeaver

    Is there any recourse when you deposit cash into a wrong bank Account?

    My sister's friend mistakenly deposited about 15k into a wrong bank account this morning and quickly realized her mistake , she then rushed to the bank to try and reverse the transaction but unfortunately she was too late as the recipient had already withdrawn all the money. The bank tried...
  4. QuintonB

    FNB fraud prevention system stops R150 million in losses

    Over R150 million fraud losses prevented at FNB New fraud prevention systems at First National Bank has saved the bank millions, Fico, the system developer has said
    • QuintonB
    • Thread
    • active bank fraud fico first national bank (fnb) south african banking risk information centre (sabric)
    • Replies: 27
    • Forum: Broadband and IT News
  5. Jan

    Bank fraud with smartphone banking app

    Standard Bank smartphone app security concerns raised A Standard Bank customer has said that fraudsters used the bank’s smartphone app to steal thousands of Rands from him.
    • Jan
    • Thread
    • bank fraud banking app first national bank (fnb) mr price mr price money standard bank vodacom
    • Replies: 23
    • Forum: Broadband and IT News
  6. jes

    SA bank card fraudster jailed

    SA bank card fraudster jailed A man who went on a spending spree with cloned bank cards was jailed for three years
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