Ruan Jooste's Rants and Cents: Be afraid, be very afraid. Bank robbers no longer need getaway cars
The SAFPS research shows that identity theft has grown by more than 300% between 2021 and 2022.
Source: iol.co.za
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Australian banks partner to combat scams
A new Fraud Reporting Exchange digital platform has been launched
Source: brokernews.com.au
Gen Zs from Joburg the most susceptible to money mule r...
As financial institutions around the world tighten up on security measures for the opening and operating of bank accounts, criminals are increasingly using money mules.
Source: dailymaverick.co.za
Banking Day
The banks are stepping up their efforts in the scam detection and prevention department, launching a new reporting service designed to facilitate rapid notification of fraudulent payments transferred or en route to another bank.
Source: bankingday.com