banking 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. Hanno Labuschagne

    Sabric CEO quits

    Sabric CEO quits South African Banking Risk Information Centre (Sabric) CEO Nischal Mewalall is stepping down to pursue personal aspirations, the organisation announced in a statement on Tuesday. Sabric said that Mewallal provided stability and strategic direction to the organisation during a...
  4. Hanno Labuschagne

    Why banks won't refund you for payments made while held by kidnappers

    Why banks won't refund you for payments made while held by kidnappers Experienced consumer journalist Wendy Knowler has highlighted a problem in how banks deal with refunds in cases where customers were kidnapped and forced to make certain payments. Contactless payments and anti-fraud...
  5. RetroPedro

    Banking fraud - where to discuss

    My bad, please read my closing remark! Picked up a fraudulent transaction on my banking account, not a scam, clearly an inside job. Would like to know which thread in the forum to discuss this.
  6. J

    Banking fraud is a serious issue in South Africa

    Banking fraud is a serious issue in South Africa The Ombudsman for Banking Services, Reana Steyn, has released her annual report, highlighting that banking fraud continues to plague South African customers. According to Steyn, Internet banking fraud fraud continues to be the most prevalent...
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