Episode 1: Deposit scams
Deposit scams are on the rise, especially during peak buying seasons. In the first episode of this series, our Head of Financial Crime, Nick Harris and our Head of CSI and Financial Education, Jean Rossouw, unpack how these scams work and how to stay safe.
Episode 2: Spoofing and Smishing
From calls that look like they’re coming from your bank or the SAPS, to SMSs pretending to be courier companies or urgent FICA alerts, criminals use technology and fear to trick you into acting fast. In this episode, we share practical tips to help you avoid these scams with insights from our Head of Financial Crime, Nick Harris and our Head of CSI and Financial Education, Jean Rossouw.
Episode 3: Scammers target people
Scams have evolved to target people, not just systems, using sophisticated tactics designed to feel personal and convincing. In this episode, our Head of CSI and Financial Education, Jean Rossouw, and Head of Financial Crime, Nick Harris, explore how manipulation works and share practical tips to help you stay safe.