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Bank Fraud

The man who pledged to ‘take a bullet’ for Trump
Article
/ 22 August 2018

The man who pledged to ‘take a bullet’ for Trump

On Tuesday that once-deep loyalty melted away when Cohen stunningly implicated the US president in two felony crimes

By Paul Handley
Former Trump campaign chief goes on trial for bank and tax fraud
Article
/ 31 July 2018

Former Trump campaign chief goes on trial for bank and tax fraud

Paul Manafort has pleaded not guilty to 18 counts of bank and tax fraud related to his lobbying activities

By Chris Lefkow
No image available
Article
/ 15 November 2011

Chip and PIN not as safe as you think

Many bank customers’ cards are being used fraudulently despite the safety of a PIN and banks argue the customer must have compromised the PIN.

By Maya Fisher French
Yengeni resigns from directorships
Article
/ 4 November 2010

Yengeni resigns from directorships

ANC former chief whip Tony Yengeni’s lawyer said on Thursday he has resigned all the directorships he holds in six companies.

By Staff Reporter
No image available
Article
/ 26 July 2010

How safe is it to shop on the internet?

Be careful when paying with your credit card over the internet as your bank is not liable if you deal with a non-reputable vendor.

By Maya Fisher French
No image available
Article
/ 12 July 2010

Beware the latest phishing scam

A new phishing scam, using both the Banking Association South Africa logo and the South African Revenue Services (SARS) logo, has been uncovered.

By Staff Reporter
No image available
Article
/ 4 July 2010

Is it safe to use your bank card?

With all the reports of fraud and criminal syndicates, we are becoming nervous about using our cards. But are we overreacting?

By Maya Fisher French
No image available
Article
/ 21 June 2010

How to spot a fake email

Four ways to tell that you are being scammed.

By Staff Reporter
No image available
Article
/ 14 May 2010

Card skimming on the decrease

The number of card skimming attempts has decreased significantly this year, according to statistics released by FNB Credit Card’s Fraud department.

By Staff Reporter

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