With the rise of counterfeit banknotes, it’s crucial to know how to verify the authenticity of your South African ... you come across a fake note, report it to the nearest bank or the police.

Reports indicate a surge in AI-driven scams where fraudsters effectively impersonate bank officials and create fake banking applications ... CEO of the South African Banking Risk Information ...

Deepfakes pose a significant and growing threat to South Africa’s stability, economy, and reputation, potentially inciting ...

Standard Bank has warned customers about the rising threat of Card-Not-Present (CNP) fraud in South Africa. South Africa ... unknowingly enter details on fake or cloned websites, giving over ...

Discovery Bank has warned South Africans of a fraud tactic involving fake police officials pressuring ... several recently flagged by Some of South Africa’s major banks in 2025.