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.
“This guy is a real monster,” says , executive director of the Southern African Fraud Prevention Service Manie van Schalkwyk about Karabo Phungula who fraudulently obtained the personal data of millions of South African.
Fraud Awareness Week highlights social media scams it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.