Fraud centre

Use our fraud centre to find out how to report fraud, and learn more about the latest scams.

How to report fraud:
For personal banking, call 0860 10 20 43, or WhatsApp us on 067 418 9565
For business banking, call 0860 30 92 50
If outside SA, call us on +27 21 941 1377
MoneySmartWeek-Launch-Fraud Centre-Desktop MoneySmartWeek-Launch-Fraud Centre-Mobile

This Money Smart Week, we’re slamming scams

Mzansi, don’t fall for scams. Join us and spot scams before they spot you. #SlamTheScam

From fake products to fake jobs, scammers are always working hard to get your personal information or money. This Money Smart Week, we will look at some of the scams you need to watch out for and how to protect your money. Ready to #SlamTheScam?

Scammers will often advertise fake products on social media. The aim is to get you to deposit money before you see the product. These fake products are often priced at unbelievable prices, tempting you to act fast.

Find out more
Fraud Bank Safety - 430x520 Fraud Bank Safety Hero Image Mobile - 750x510

Call verification feature

Scammers may call you pretending to be from Capitec. For your safety, we’ve added a new app feature that lets you verify whether you’re on a call with us or a potential scammer.

How does it work?

While on a call, you can sign in on our app and see a warning message at the top of the screen. If we're on a call with you, the message will confirm this in green. If we can't verify the call, it will show this in red.

Remember, we will never ask you to:

  • Do a send cash or voucher transaction
  • Access the Transact menu on our app
  • Create a beneficiary
  • Give your personal information, PINs or card details

If we can't verify the call and you think it's suspicious, end it immediately and call us on 0860 10 20 43.

Read about common scams