News
National Treasury Will Take Necessary Measures To Protect Retail Depositors Following Prudential Authority’s Application to Liquidate Ithala
Following the Prudential Authority's application for provisional liquidation of Ithala SOC Limited, we understand that depositors may be concerned about the safety of their funds.
Read MoreProtecting Your Business: Understanding and Mitigating the Risks of Business Email Compromise (BEC)
Cybercrime like BEC involves hackers accessing email accounts to steal information. Symptoms include spam complaints, missing emails, and login issues. Keep your security software current and inform your contacts immediately if you experience a hack.
Read MoreWhat is Social Engineering?
Read MoreGuarding Against Identity Theft: Important Tips
Personal information includes identity documents, driver’s licenses, passports, addresses and contact details among others. Confidential information includes usernames, passwords and Personal Identification Number (PIN).
Read MoreInternet Banking Scams and Fraud
Read MoreFestive Season Safety Awareness
Read MoreDigital and Financial Forensics Analysis Centre & the Digital Service of S205 Subpoenas
The Digital and Financial Forensic Analysis Centre (DFAC) is a three-way partnership between the Banking Association South Africa (BASA), the South African Banking Risk Information Centre (SABRIC) and the Directorate for Priority Crime Investigation - better known as the Hawks. The purpose of the DFAC centre is to bolster South Africa's capacity to investigate and prosecute financial crime, by making cutting edge digital and financial forensic analysis capacity available to the Hawks.
Read MoreOnline Shopping Scams
Read MoreB20 South Africa Takes the Helm in Amplifying Africa’s Role in Global Business Affairs
Today, South Africa makes history as it assumes the Presidency of the Global 20 (G20) and the Business 20 (B20) marking a significant milestone for Africa and the Global South. This Presidency caps four consecutive years of leadership from the Global South before the baton is passed to the United States in 2026.
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