Beneficiary Maintenance Scams

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We aim to inform you of the latest scams and fraud so you don't fall victim.

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Phishing, smishing and vishing are all attempts to defraud you through email, mobile, and telephone scams respectively. Letting your guard down just once can lead to a cascade of serious losses.

Banks and other financial institutions use your cellphone as a way to verify your identify. Avoid SIM swaps with these tips.

Don't get hooked by whaling, this is a form of phishing that targets businesses by sending emails to finance departments impersonating a Chief Executive or Chief Financial Officer trying to trick employees into making deposits.

With fanciful stories and wild promises, fraudsters will do anything to get your money. Don't fall for these advanced-fee/ scams.

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Card fraud is an unfortunate reality. Nedbank wants you to be safe by avoiding card swapping and card skimming. Take these precautions to keep yourself safe.

Carrying large sums of cash on you increases your risks of becoming a victim of a cash robbery. So whether you're an individual, a business, a savings club or a stokvel, we have tips to help you carry cash safely.

There are many different types of cheque fraud. Cheques are manufactured/cloned, altered/amended, stolen, or forged. Learn how cheque fraud works and how to avoid it.

Deposit and refund scams are designed to trick you with payment slips or proof of payments in the hope that you'll hand over goods or provide services before you notice that the funds have not actually been cleared.

A lot of fraud stems indirectly from identity theft. And many victims only realise their identities have been misused when they apply for credit. Protect yourself with these tips.

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When you conceal the source of money that is generated illegally through things like drug or human trafficking, smuggling, fraud and corruption, it's called money laundering.