SECUNDA – The local police are looking for a man in connection with clothes bought at a local store to the value of nearly R8 000.
It is alleged that he used someone else’s identity document.
The owner of the ID realised later that his ID was used to buy the clothes.
If anyone has any information, they must contact the Secunda Detectives at 017 6242020 or 017 6242000.
Capt Bettina Zondo, communication officer at the Secunda Police Station, released a statement warning the public against falling victim to fraud.
“Various cases of fraud are opened with the SAPS each year and there is always a marked increase as the festive season approaches.
“People must keep their identity documents, store cards, wallets and cell phones safe and not give out their private information to any person.”
Capt Zondo also advised residents to register with Trans Union Credit Bureau as they will assist you and verify whenever there is an attempt to open an account in your name at cell phone, furniture or clothing stores.
She warned the public of the dangers of cell phone and internet fraud.
“This is a faceless crime.
“Remember, anyone can be anyone on the Internet and fraudsters will never use their own information or anything that will lead back to themselves.
“Be particularly careful about buying or selling items on informal online groups and never give out your personal information online.
“Be cautions when a seller asks you to pay urgently and always see the items you are buying firsthand before you pay over any money.”
When it comes to personal safety, Capt Zondo warned against the dangers of Internet dating.
“Who you see and talk to might not be who it really is and before you know it, they are sending you gifts and cash, but there will be a fee that you must pay to receive this ‘gift’.”
She warned about deals that seem “too good to be true”, such as loans that charge minimal interest but ask for an administration fee to be paid.
“Never send personal details like copies of identity documents, payslips, or proof of physical address to an unknown source as this can be used to defraud another person.”
ATM fraud poses a further problem.
Capt Zondo said: “Do not accept assistance from anyone.
“Be careful when you are asked to insert your card more than once or when the screen changes colour,
“Always make sure there is no one close behind you while you are using an ATM.
“Alternatively you can withdraw money from the tills of certain grocery stores, which is safer.”
Finally, Capt Zondo said the public must be aware of a new form of cell phone fraud that is taking place.
“You receive a call that seems to be from your bank or cell phone service provider.
“They will warn you that someone is attempting to perform a sim swop on your phone and then ask for confirmation of personal details and tell you to switch off your phone to block the attempted swop.
“The moment that your phone is switched off, they will use your personal details to defraud you.
“If you suspect that someone is calling you for this reason, hang up and do not switch off your phone.
“Call your bank’s fraud hotline as soon as you suspect someone is trying to access your information.”
