bank scam

  1. Kevin Lancaster

    Beware of these scams this festive season

    Beware of these scams this festive season Bank customers should be aware of bank-related scams to avoid falling victim to them, the SA Banking Risk Information Centre said on Tuesday
  3. Kevin Lancaster

    Beware of this banking scam in SA: Sabric

    Beware of this banking scam in SA: Sabric People are being defrauded of money by being told that their suppliers have changed banking details, the SA Banking Risk Information Centre said on Monday
  4. jes

    SA identity theft scam alert

    SA identity theft scam alert Banking authorities warned consumers on Monday against a new scam designed to trick people into compromising their personal information.
  5. A

    FNB Smart Device – Do not get it if you are on “Fee Saver” option banking fees!

    My monthly banking fees on the “Fee Saver” option was R0 (nothing) but then I bought a 16GB iPad from FNB for R265/month. But today I got my first statement and it shows banking charges of R272. I phoned FNB as to why this is the case since my balance was above the limit to qualify for the R0...
  6. J

    Woman loses R800 000 through cellphone scam

    Cellphone scam costs woman R800,000 A local woman becomes a victim of fraud and loses R800,000 through an anonymous cellphone scam
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