SABRIC warns of new refund scam
Latest scam involves a deposit of worthless cheques into the accounts of selected victims - SABRIC (South African Banking Risk Information Centre) has warned bank clients to take care not to become...
View ArticleBanking industry urges public to be aware of crime
Creating a high level of crime awareness during the upcoming holiday period - Be extra vigilant this holiday season, and protect your hard earned cash from criminals who are out to get an early...
View ArticleBeware of lottery scams says SABRIC
Victims who make payment are often coaxed into making further payments - The public is being warned of the latest lottery scam which involves lotteries or competitions allegedly launched by the...
View ArticleBeware of identity theft
Be wary of the three main mechanisms through which identify theft takes place - The South African Banking Risk Information Centre (SABRIC) has issued a warning to the public on the continuous incidents...
View ArticleCredit cards targeted with refund scam
The hospitality (guest houses and lodges) industry is specifically being targeted - SABRIC (South African Banking Risk Information Centre), along with the banking industry, is warning consumers of a...
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