Daily Maverick

The SA bank with zero fraud — in an industry risking complacency with the crime

South Africa’s bank fraud problem is out of control. One bank has figured out how to stop it from happening to its customers.
The Citizen

Fraud complaints at the banking ombud nearly double in a year as digital scams surge

Notes the increase has been observed across the banking industry as a whole and not in relation to any single institution.

FTC data reveal $12.5 billion in fraud, and your bank account is the target

A wave of smarter, more sophisticated scams hit consumers last year.
Hosted on MSN

Bank employee got a call from a customer claiming fraud on her debit card, but then they found out it was her son buying video games

Banks offer a lot of services to their customers, and one of them is fraud protection, so if your card is used without your permission, you can usually get your money back right away. What would you ...

OECD warns that financial fraud is the biggest risk to consumers in 2026

Data from the OECD's Consumer Finance Risk Monitor 2026 reveals that financial fraud is a growing problem and the main risk ...
TheCable

Inside Nigeria’s growing bank app fraud crisis

Nigeria’s banking system is under growing strain from digital fraud that is becoming harder to predict and even harder to ...
The Nation Newspaper

‘N25.85b lost to bank fraud last year’

Banks loss N25.85b to fraud last year, the Nigeria Interbank Settlement System (NIBSS) Plc has said in a data. The figure, the data showed, was a crash from the N52.26 billion fraud counts recorded in ...