The South African Banking Risk Information Centre keeps you informed about the latest banking scams to make sure you don’t end up as a statistic.

South Africa
Joined October 2013
🚨 Criminals are getting smarter. Stay one step ahead. Cybercriminals are increasingly using social engineering tactics and AI-generated deepfakes to impersonate trusted people, banks and organisations in an attempt to steal personal and banking information. Always pause,...
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ALERT..! Criminals use portable PIN pads to gain access to customers' bank cards and PINs in retail and shopping centre environments by impersonating retail staff or promotional representatives. #StaySafe #ProtectYourBankCard #ScamAlert #SABRIC #Banking
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The latest SABRIC Banking Crime Statistics have been released. Learn how banking crime is evolving and how to protect yourself. Click the link below to access the report sabric.co.za #StayAlert #BankSafe #SABRIC #BankingCrimeStatistics
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Tax season is here — stay alert. Scammers impersonate SARS to steal your money and information. Don’t click suspicious links, share details, or rush payments. Verify via official SARS channels only. #SARSTaxSeason #TaxSeason2026 #StaySafeOnline #FraudAwareness #ScamAlert
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SABRIC and the SIU are strengthening cooperation to combat banking and financial crime, with a strong focus on cyber resilience. #CyberResilience #FinancialCrime #FraudPrevention #Partnerships #SaferBanking
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Not every profile online is real. Scammers create fake accounts to: Gain trust, Collect personal information, Promote fake giveaways, Impersonate brands or executives, Always verify profiles before engaging. #ScamAlert #SocialMediaSafety #CyberAwareness
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Your password is your first line of defense against fraud. This World Password Day, take control of your digital safety with these simple tips: ⚠️ Cybercriminals are always looking for easy targets. Don’t make it easy. #WorldPasswordDay #StaySafeOnline #BankingSecurity
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[IN PICTURES] The South African Reserve Bank hosted the Monetary Policy Forum at its Head Office in Pretoria – marking the release of the April 2026 Monetary Policy Review. During the forum, Governor Lesetja Kganyago and members of the Monetary Policy Committee discussed global and domestic developments shaping monetary policy. Watch the Monetary Policy Forum here: lnkd.in/dTiY7zCR Read the MPR here: lnkd.in/d28pqzfh #SARBMPRApril26
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Don't let Cybercrime spoil your Easter getaway..! #EasterAwareness #StaySafe
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Log on the YouTube link below SABRIC CEO Andre Wentzel is sharing insights on the topic *Decoding Digital Fraud, Online Harm and Finfluencers*. youtube.com/live/iEE1fIfPcl0… #FSCAConf26
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Express kidnapping in South Africa involves short-duration abductions designed to coerce victims into providing access to mobile banking apps, performing forced transfers, or completing ATM withdrawals. #SABRIC #KidnappingAwareness #StaySafe
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UPCOMING LIVESTREAM: The NDPP, Adv Andy Mothibi will host a media briefing to outline the strategic direction and priorities of the NPA. This engagement will mark Adv Mothibi’s first formal media briefing in his capacity as Head of the NPA.
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Scammers are targeting vulnerable individuals, especially women, through dating apps, social media, public spaces, and fake prophets. These scammers exploit cultural and spiritual beliefs to steal large sums of money, leaving victims financially ruined, jobless, and ...
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Your finances deserve the same protection as your celebrations. From safe online shopping to guarding your personal information and staying alert to phishing tricks — a little awareness goes a long way in keeping your season joyful and stress-free. – at Alexandra, South Africa
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Illegal gambling websites offers no protection. Your money and data are at risk. Know the risks of illegal gambling websites. #EndIllegalGambling #IllegalGamblingRisks – at Alexandra, South Africa
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Avoid being a victim of cryptocurrency scams. #StopCryptoScams #CryptoAwareness #Crypto – at Alexandra, South Africa
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Digital ID Theft Awareness_Cybersecurity Month Think before you share! Oversharing online is a goldmine for ID thieves. Keep personal details private. #IdentityTheft #StaySafeOnline – at Alexandra, South Africa
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Beware of Pig Butchering Scams! 🚨 Scammers are getting smarter — using emotional manipulation and fake investment offers to steal your hard-earned money. #SABRIC #OnlineSafety #ScamAlert #CyberSecurity #PigButcheringScams 🔗 Learn more: sabric.co.za – at Alexandra, South Africa
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Did you know? October is Cybersecurity Awareness Month! Your safety online matters just as much as your safety in the real world. From spotting romance scams to practising safe browsing habits, every small action counts. #CybersecurityAwarenessMonth #StaySafeOnline #SABRIC – at Alexandra, South Africa
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