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Banks plan to go after cash stolen during July unrest

'There is now a war chest available to fund more organised crime, to corrupt more officials and to promote lawlessness,' SA Banking Risk Information Centre CEO Nischal Mewalall warns. ....

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Elderly warned against new bank scam

Elderly warned against new bank scam
By Shanice Naidoo
Cape Town - The elderly are being targeted in the latest bank fraud scam.
“Several cases reported since January this year. The value involved is over R700 000. In a few cases, the bank was able to freeze the account so that the funds didn’t get released. The victims are elderly persons,” said Port Alfred police spokesperson Captain Mali Govender .
National police spokesperson Brigadier Vish Naidoo said while he was not aware of reports in other areas, people from different provinces are not immune to the scam.
The SAPS issued a warning stating that fraud cases are a crime of concern as criminals are using another trend to defraud persons. ....

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