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Fraud awareness

Here are some useful tips and fraud awareness updates to help protect you from digital fraudsters.

There are always new tricks and cons used by fraudsters to target banking clients. This increase in new scams is resulting in an increasing number of victims. And we'd like to help you not fall into any of these traps.
 

We have a number of fraud awareness updates and tips on the Nedbank site.
Please click on any of the links below to read the article or click here to access the full page on the Nedbank site.
  • Watch out for the 419/advance-fee scam
  • ATM fraud
  • Card fraud
  • Carrying cash safely
  • Deposit and refund scams
  • Identity theft
  • Malware
  • Money mule or money laundering
  • Phishing, vishing and smishing
  • SIM swaps and number porting
  • Whaling
  • Online dating scams
  • How to bank safely online
  • Email hacking
  • What is a security software scam?
  • Cellphone banking
  • Change of banking details scam
  • Pyramid and Ponzi schemes
  • Examples of fraudulent messages

  
Verifying payments
We also offer a tool you can use to confirm that an incoming payment notification from a Nedbank account is legitimate and that the funds are indeed on their way to you.

 

Click here to access the Payment Verification tool on the Nedbank site.


News and views
Read our latest insights so that together with our advice you can connect your financial decisions to the future you want.
 

  • Banking safely on your phone
  • How to protect yourself from fraud online and over the phone






     

 

Additional Information

Payment verification

Read more

Confirm that an incoming payment and notification from a Nedbank account is legitimate and that the funds are indeed on their way to you.

Fraud awareness articles

Banking safely on your cellphone.

We provide you with useful tips to protect yourself when using your cellphone for banking.


Your feedback matters

Please take a moment to give us your suggestions

Give us your suggestions.

Contact us

0800 111 263
contact@nedbankprivatewealth.co.za
Call me back

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FATCA/CRS
Fraud awareness
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Interested in joining
Nedbank Private Wealth?

Become a client today

Useful links & Contacts

Your feedback matters

Please take a moment to give us your suggestions

Give us your suggestions.

Contact us

0800 111 263
contact@nedbankprivatewealth.co.za
Call me back

Important links

Disclaimer
Legal
FICA
FATCA/CRS
Fraud awareness
Depositor insurance

Legal notices
Client feedback
Privacy policy
LinkedIn
Facebook
Twitter
Instagram
YouTube

Nedbank Private Wealth includes the following entities: Nedbank Ltd Reg No 1951/000009/06 (NCRCP16) (FSP9363) | Nedgroup Private Wealth (Pty) Ltd Reg No 1997/009637/01 (FSP828) | Nedgroup Private Wealth Stockbrokers (Pty) Ltd Reg No 1996/015589/07 (NCRCP59) (FSP50399), a member of the JSE. Please note that our calls may be recorded.

Nedbank Private Wealth includes the following entities: Nedbank Ltd Reg No 1951/000009/06 (NCRCP16) (FSP9363) | Nedgroup Private Wealth (Pty) Ltd Reg No 1997/009637/01 (FSP828) | Nedgroup Private Wealth Stockbrokers (Pty) Ltd Reg No 1996/015589/07 (NCRCP59) (FSP50399), a member of the JSE. Please note that our calls may be recorded.

Payment verification

Read more

Confirm that an incoming payment and notification from a Nedbank account is legitimate and that the funds are indeed on their way to you.

Fraud awareness articles

Banking safely on your cellphone.

We provide you with useful tips to protect yourself when using your cellphone for banking.

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