EXCLUSIVE: Organised crime behind massive R1.6bn debit order scam

2019-06-02 07:29

An extensive investigation into illegal debit order scams involving the country’s major commercial banks has revealed the existence of organised crime syndicates seemingly operating on a massive scale.

Debit order fraud: Banks get more time to fully rollout system to oust scamsters

2019-01-20 12:22

Banks have been given a 12-month extension to fully implement the DebiCheck system which is meant to stem out rogue debit orders.

Debit order fraud: Consumers 'frustrated' and 'annoyed' with banks

2018-11-19 21:38

Fin24 users speak of their frustrations with banks, calling for a crackdown on debit order fraud that sees payments they didn't authorise being deducted from their bank accounts each month.

Debit order fraud: Beware of sharing your banking details

2018-11-06 06:28

Payments Association of South Africa has warned consumers to be cautious when sharing personal information which can be used by fraudsters to make unauthorised debit orders.


ALERT: FNB warns of new debit order scam following investigation

2019-02-22 09:29

FNB has detected a new debit order scam, by parties known as Procall and Mzansi, and is working to pursue criminal charges.

Capitec beefs up fight to stop debit order fraud

2018-12-12 16:05

Capitec has lowered the minimum value that triggers an SMS notification for clients to be made aware of small debit orders from their accounts in an effort to fight unauthorised transactions.

Debit fraud: Here is how SA's big 4 banks are handling it

2018-11-08 10:19

For bank account holders who have been victims of debit order fraud, the big four banks share their remedies.

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