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Banking fraud happens

Report missing money and suspicious activity immediately, and double-check bank details with the account holder.

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TymeBank warns customers against becoming unwitting money mules

Says criminals in search of bank accounts through which to launder money raise the risk of consumers being arrested and their credit and financial standing damaged.

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TymeBank cautions about mule accounts

Targets are often approached online, or via social media platforms, with young people often lured into these schemes.

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TymeBank cautions consumers about mule accounts

Winners of the 2022 Effie Awards South Africa were announced at a gala event held at the Focus Rooms venue in Johannesburg.

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