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South Africans falling victim to solar equipment scams amid load shedding, warns Sabric

Desperate South Africans trying to beat the load shedding blues, have fallen victim to solar energy scams, says the SA Banking Risk Information Centre.

South africaSouth africansNischal mewalallLunga dwebaGrant clarkeSa banking risk information centre sabricInstitute for security studie gareth newhamTransit associationNational press clubRisk information centreDesperate south africansRisk informationSecurity studie garethSecurity studie gareth newhamMajor lunga dwebaGeopolitical intelligence advisory

Terror groups target banked South Africans

According to the SA Banking Risk Information Centre, the fraudster will use a fake identity to connect with a potential victim on a dating site.

South africaEastern capeSouth africansNischal mewalallSa banking risk information centre sabricSa police serviceRisk information centreSouth african issuedRomance scamsNischal mewalallTerror groups

Banking on digital platforms proven to be safer as digital banking fraud incidents fall by 18% overall from 2020 to 2021

Banking on digital platforms proven to be safer as digital banking fraud incidents fall by 18% overall from 2020 to 2021
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South africaNischal mewalallSa banking risk information centre sabricRisk information centre

Digital crime: Huge spike in fraudulent banking + vehicle finance applications

'The numbers are scary.' The South African Banking Risk Information Centre has released the 'white-collar' crime stats for 2021.

South africaSouth africanNischal mewalallBruce whitfieldSa banking risk information centre sabricAfrican banking risk information centre sabricAfrican banking risk information centreSouth african banking risk information centreRisk information centreAfrican banking risk information

Digital crime: Huge spike in fraudulent banking + vehicle finance applications

'The numbers are scary.' The South African Banking Risk Information Centre has released the 'white-collar' crime stats for 2021.

South africaSouth africanNischal mewalallBruce whitfieldSa banking risk information centre sabricAfrican banking risk information centre sabricAfrican banking risk information centreSouth african banking risk information centreRisk information centreAfrican banking risk information

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