| Date | Title | Description |
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| Aug 18, 2026 | South Africa’s fraud problem is persuasion, not hacking | Threat intelligence firm Flashpoint has published the midyear edition of its 2026 Global Threat Intelligence Report, which says criminals have stopped experimenting with AI and started operating on it.
In the six months to 30 June 2026, Fla... |
| Aug 14, 2026 | AI fraud is outrunning South African banking defences | In March 2026, Standard Bank publicly warned about AI-generated voices, cloned emails and deepfake content being used to mimic legitimate bank communications and staff. This type of activity has continued through to mid-2026 with the South ... |
| Aug 14, 2026 | Bank robberies, ATM bombings collapse as criminals go digital | South Africa’s banks recorded two branch robberies in 2025. Not two a month – two for the entire year, down from eight in 2024, together yielding just R630 000. In the same 12 months, customers of the country’s biggest banks lodged claims w... |
| May 29, 2026 | South African fraud surge runs on trust, not hacking | As AI systems grow more capable, criminals are using them to deliver increasingly sophisticated scams. Yet even as attacks on systems grow in scope and frequency, the exploitation of human trust through social engineering remains the most c... |
| Mar 24, 2026 | SA’s digital economy is booming – but so is the fraud that comes with it | The author, ACT CEO Nomvuyiso Batyi
For millions of South Africans, a mobile phone is far more than just a device – it is their social life, work and connection to the world. Mobile networks support financial transactions, online shopping, ... |
| Sep 1, 2025 | Cyber crooks cashing in as ATM attacks decline | The rate of banking sector-related contact crimes such as branch-before-deposit and ATM-after-withdrawal robberies are in sharp decline as criminals find higher rates of success through digital means to defraud people.
According to the Sout... |
| Aug 20, 2025 | South Africa: Experts Advocate for Robust Data Sharing in SA to Crack Down On Economic Crime | Financial crime on the continent isn't just growing -- it is mutating. With billions of rands lost annually and corrupt structures entrenched, it's clear that breaking down silos and boosting private-public information sharing is no longer ... |
| Jul 22, 2025 | Sim-swap fraud costing South Africa R5.3-billion a year | Fraud in the telecommunications sector is costing the South African economy an estimated R5.3-billion/year – and Sim swap-related attacks are a significant contributor, accounting for 60% of all mobile banking breaches.
This is according th... |
| Jul 15, 2025 | As card fraud surges, what payment methods remain for South Africa’s online grocery shoppers? | When I saw an unfamiliar Uber charge on my account, I quickly blocked my bank card. After that, it no longer felt secure to use my card to shop online. But, the online grocery delivery apps I use often—Checkers Sixty60 and Pick n Pay asap!—... |
| Jul 7, 2025 | Biometrics boss slams home affairs over R10 ID query fee | The decision by home affairs minister Leon Schreiber to hike the fees companies must pay for live access to the National Population Register database by more than 6 500% “does not make sense”.
This is according to Marius Coetzee, CEO of Ide... |
| Mar 14, 2025 | Big decline in attacks on ATMs | The number of ATM bombings in South Africa declined by 30% in November and December 2024 and January 2025.
This is according to Project Big-Bang, a collaborative initiative by the South African Banking Risk Information Centre (Sabric), Onli... |
| Aug 6, 2024 | Standard Bank warns ‘vishing’ fraudsters are targeting the elderly | Standard Bank has warned that the banking industry in South Africa has seen a spike in clients being “duped” by fraudsters posing as bank or tax officials, or pretending they work for investment firms.
The bank said it is responding to this... |
| Jun 6, 2024 | Magda Wierzycka slams Discovery over ‘data breach’ | Discovery’s head office in Sandton. Image: Boogertman and Partners
The CEO of Sygnia, one of South Africa’s top asset managers, has excoriated financial services group Discovery over an apparent data breach that leaked highly sensitive clie... |
| May 15, 2024 | Crypto Sector is Focused on Getting SA Off the Greylist | Share this:
Click to share on Facebook (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to email a link to a friend (Op... |
| Nov 10, 2023 | Banking app kidnappings: Sabric on how not to become a victim | TechCentral on Tuesday published an investigation into a worrying trend involving banking app kidnappings in South Africa.
Although these “shakedowns” are a form of digital fraud, their execution involves elements of coercion and violence –... |
| Nov 9, 2023 | Rising Threat: Banking App kidnappings surge in South Africa | Victims are experiencing kidnappings and coercion to perform unlawful transactions via their banking apps.Image via Adobe Stock.
Banking App kidnappings have become somewhat of a disturbing trend in South Africa.
Lezanne Human, the executiv... |
| Nov 7, 2023 | Banking app kidnappings are on the rise in South Africa | A worrying new crime trend has emerged in South Africa: victims are being kidnapped and coerced, often under the threat of violence, into making transfers from their banking apps, often stripping them of all their savings or completely loot... |
| Oct 3, 2023 | Surge in bank app fraud in South Africa | While some online banking crimes – like vehicle asset finance scams – decreased last year, there was a worrying 36% increase in reported incidents of banking app fraud, and a 23% surge in explosive ATM attacks.
The annual crime statistics r... |
| Dec 12, 2022 | Festive season: ATM fraud tips to keep criminals at bay | Tips to avoid being defrauded this festive season. Photo: Pixabay.com
With the country ushering into the festive season, opportunistic criminals will be attempting every trick to defraud your hard-earned money.
WIN WIN WIN R300 with The Sou... |
| Dec 12, 2022 | Be secured from mobile phone snatching fraud | Mobile phone snatching fraud warning. Photo: Pixabay.com
Mobile phones have become easily targeted devices by fraudsters to con reckless or unsecured users.
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| Oct 18, 2022 | Sabric lifts lid on digital banking crime stats | The digital banking fraud space saw an 18% decline in reported incidents from 2020 to 2021, driven by a reduction in mobile banking fraud incidents.
This is according to the latest Annual Crime Statistics, released yesterday by the South Af... |
| Oct 17, 2022 | SABRIC Report Finds ATM Bombings Spike Despite Security Measures | INCREASE IN ATTACKS: A report released by SABRIC has found that ATM bombings are on the rise |
| Oct 6, 2020 | Advantages of transparent digital banking for businesses | Online and digitally banking through our cellphones and computers, has provided a convenient way for businesses to review their transactions and process payments for their expenses.
However, safety and security when banking online has remai... |
| Oct 6, 2020 | Advantages of transparent digital banking for businesses | Online and digitally banking through our cellphones and computers, has provided a convenient way for businesses to review their transactions and process payments for their expenses.
However, safety and security when banking online has rema... |
| Aug 20, 2020 | Experian South Africa Confirms Data Breach: 24 Million Customers Impacted | CJ Robles, Tech Times 20 August 2020, 12:08 am
Consumer credit reporting agency Experian has reported on its website that its South African branch had a data breach on Wednesday, August 19.
According to the statement, Experian is curtailing... |
| Nov 6, 2019 | South Africa Is Being Attacked by Cybercriminals: What Should You Do? | Cybercrime. Image by kalhh from Pixabay |
| Nov 6, 2019 | South Africa Is Being Attacked by Cybercriminals: What Should You Do? | Cybercrime. Image by kalhh from Pixabay
The past month has been tough for South Africa as multiple major institutions across both the private and public sectors were hit by cyberattacks. It has placed a bright neon sign on the fact that no ... |
| Nov 5, 2015 | What SA is doing to reduce cybercrime | |