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fraud prevention

social grant scams holiday season
News

The Holiday Season and Social Grant Scams in South Africa: Staying Alert and Safe

by Emma Botha
December 22, 2023

Social grant scams in South Africa during the holiday season are a rising threat, with fraudsters exploiting the vulnerable and desperate. Scammers use unsolicited messages and counterfeit websites to trick people into giving away their social grant cards or personal information. It’s important to recognize and avoid these scams by staying informed and using only the official social grant website. If you encounter a scam, report it to the police or SASSA hotline number. Being vigilant and following safety protocols can help combat social grant scams and ensure a joyful holiday season.

online transactions fraud prevention
News

Exercising Caution in Online Transactions: Lessons from Recent Fraud Cases in Durbanville

by Chloe de Kock
August 9, 2023

In today’s digital age, consumers can easily purchase goods and services through online transactions. However, this convenience comes with risks, as seen in the recent fraud cases reported by the Durbanville Community Police Forum (CPF). This article emphasizes the importance of vigilance in online buying and selling transactions, drawing insights from these fraud cases to help residents stay safe in the virtual marketplace.

electricity scams fraud prevention Cape Town
News

Cape Town, a picturesque coastal city in South Africa, has been targeted by a wave of electricity scams that have left many residents vulnerable. The City of Cape Town has issued warnings to its citizens about two new scams that involve fraudulent electricity units and fake officials attempting to gain entry into homes. As a responsible citizen, it is essential to be aware of these scams and take necessary precautions to protect oneself and the community.

by Sizwe Dlamini
June 29, 2023

One of the scams involves fraudsters offering cheaper electricity units that do not work with the City’s meters. Many people may be tempted by the prospect of a good deal, but it is important to remember that if the price seems too good to be true, it probably is. By avoiding such offers, one can protect themselves from the financial loss that will inevitably follow.

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