In today’s fast-paced digital world, criminal tactics have grown more sophisticated, affecting individuals and financial institutions alike.

Whether you’re a long-standing client or just beginning your financial journey with us, your financial well-being is our top priority.

Our tips and resources are designed to keep you informed about the latest fraud threats and fortify you in the fight against fraud.

We will cover various aspects of fraud awareness, including:

  • The tricks and tactics fraudsters use to deceive individuals and financial institutions.
  • Recognising red flags of fraudulent activity.
  • Prevention strategies if you suspect fraudulent activity.
  • Who to report fraud to.

If you suspect you may be a victim of fraud, contact our team of experts here:

CIB Reporting Channels:

To assist in investigating any fraud matters reported, please provide the following information:

  • SAPS case number, e.g. Johannesburg SAPS case: 535/09/2016
  • Affidavit
  • Any relevant information you may have, i.e.:
    • The email purporting an account detail change
    • Documents purporting an account detail change
    • Communications relevant to account detail changes, internet pages or links received.