The South African Banking Risk Information Centre (SABRIC) has issued a stark warning about the surge in AI-powered scams targeting bank customers. Criminals are using advanced...
Discovery Bank has issued an urgent warning to its customers about a new and sophisticated scam involving criminals posing as police detectives. The fraudsters pressure victims...
The South African banking sector has stepped up its efforts to combat financial crime and money laundering by partnering with the Directorate for Priority Crime Investigation...