The south african banking risk information centre released its card fraud statistics for 2017.
Report Business Fraud South Africa. Promotion of world ventures in south africa has purportedly stepped up in recent months, prompting fraud investigations by the national consumer commission and if found guilty, all worldventures activities will be declared illegal in south africa and the company will face fraud charges. Let's grow south africa together.
Prevent fraud from happening to your deceased estate! Tom nevin reviews the latest report released by the country's banking ombudsman. South africa's banking industry was hit with a 1% increase in credit card fraud in 2017, which rose to r436.7 million, according to a south african banking risk information centre's (sabric) latest report.
As the old saying goes, forewarned is all suspicious transactions reflected on the bank statements should be immediately reported to the rsm south africa is a member of the rsm network and trades as rsm.
An irregularity is an act which doesn't comply with eu rules. We provide the best and latest business news across south africa and the world. List of fraud companies and services in south africa. While more south africans are turning to mobile and other electronic forms of banking, cases of fraud are also on the increase.