#DontBeAMoneyMule
Be aware! Allowing proceeds of crime to be laundered through your bank account, knowingly or unknowingly, is a criminal offence. #DontBeAMoneyMule
Read MoreMoney Mule
Be aware! Allowing proceeds of crime to be laundered through your bank account, knowingly or unknowingly, is a criminal offence.
Read MoreSome things shouldn't be shared
Banking crime is on the rise. Over R800 million was stolen in 2018 - all because South Africans share their confidential information too easily.
Read MoreWe Need Your Help- Small Favour, Big Return*
South Africa's tough economic climate has forced a lot of cash-strapped students, recent graduates and previously unemployed persons to accept any ol' job to make ends meet. Some of these jobs, however, are employment scams and can result in you becoming an unwilling Money Mule.
Read MoreBanking Industry Launches Protection of Personal Information Campaign
The South African Banking Risk Information Centre (SABRIC) on behalf of the banking industry has emphasized the importance of bank customers protecting their personal information. The theft of bank customers’ personal information is of concern and remains a challenge to the banking industry. “When bank customers’ personal details are compromised, such details may be used to perpetrate crime with far-reaching consequences, said SABRIC CEO, Kalyani Pillay.
Read MoreSABRIC Warns Consumers to Beware of Phishing and Malware
Criminals want access to your online facilities to steal your money and will use any number of tactics to access your confidential information. This is a warning that has been issued by the South African Banking Risk Information Centre (SABRIC).
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