NEWS RELATED TO Bank Fraud

Tech and Science

Banks turn to location intelligence to make life more difficult for fraudsters

Crime

10 arrested in Free State after using fraudulent documents to loan R250 000 from bank

Business

Fraud complaints at the banking ombud nearly double in a year as digital scams surge

News

Standard Bank under scrutiny over ‘unauthorised transactions’

Courts

Former bank employee granted bail for theft and fraud of R1.9 million

Crime

Former bank employee allegedly used personal information of clients to apply for loans

EDITOR'S CHOICE

Politics ‘There is no renewal’: Ramaphosa under fire for bringing back Dina Pule

Politics Was Zuma looking for funding? Inside his trip to India and meeting with Guptas

Courts Court rejects Vusimuzi ‘Cat’ Matlala plea deal, says sentence ‘too lenient’

News ‘You’ve got six months’: March and March vows weekly protests

News Saps dismisses Brigadier Rachel Matjeng over Cat Matlala links

Business

Banks urged to share greater responsibility for fraud prevention

Business

Standard Bank glitch: Clients shocked by empty account balances

Business

Standard Bank told to pay back the money

Crime

Hawks seize assets of 15 individuals accused of R157 million fraud scheme

Crime

Gone in 60 seconds? Here’s how criminals are targeting tap-and-go cards this festive season

Crime

Bank employees and two suspects arrested for over R3m robbery in Midrand

Crime

E-hailing driver arrested after gaining access to sleeping passenger’s credit card

Courts

Multiple executives, business directors in court for R157m bank fraud

Crime

14 suspects including bank employee arrested for R157m fraud

Courts

Former FNB employee jailed for 15 years for stealing R5 million

Sponsored

WATCH: Standard Bank reassures customers and denies any security breach

Courts

Ex-Absa employees sentenced for R1m fraud scheme

Business

Fraud one of biggest risks for South Africans

Crime

Tap-to-pay warning: Rise in criminals scamming contactless payments [Video]

Crime

Self-proclaimed pastor nabbed for vehicle fraud scheme

Business

Bank employee accused of aiding imposter in R2.2 million scam

Crime

Ever heard of banking app kidnapping? New crime trend sweeps SA

News

SA grappling with a surge in banking app fraud, Sabric reveals

Tech and Science

Police alert: Online banking fraud in Gauteng a rising concern

Personal Finance

Don’t be tricked into becoming a money mule