Standard Bank scam warning

  • Thread starter Thread starter Shaun Jacobs
  • Start date Start date
purple face said:
I keep on getting these sms saying I need to Fica my Standard Bank account I have probably gotten over 20 this year.
I don't even have a Standard Bank account. Is anyone else getting them?
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Banks actually benefit from supposedly external threats to its systems' security.

The truth is that they want everyone to rush into their Digital-ONLY arms.

You can almost smell the desperation, given the Epstein trajectory.
 
saturnz said:
the most sophisticated of the scams being fractional reserve banking run by banks themselves
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Add securitization, and sales in execution and the banks have a very long history of defrauding people.
 

Standard Bank Faces Accusations of Insider Fraud from Multiple Customers

Customers including @PinketteXO, @Amahashi_, and attorney @MashitishoA described unauthorized transfers totaling hundreds of thousands of rands from their family accounts, often linked to specific branches or bankers. In each case, the bank allegedly refused details, offered conditional refunds with waivers, or ignored complaints until regulators got involved. While @Amahashi_ pointed to a pattern targeting over a dozen black women, these claims remain unverified; Standard Bank asked for details via DM but has not issued further statements as calls for boycotts grow.
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dontcryforme said:
Standard Bank is like the ANC - corrupt to its core
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When competition in money/banking is confined to the primary colors, you know they don't have to put the customers' interests first.

An attitude of indifference at a higher level is how that problem of employee misconduct arises in the first place.
 
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