NIGHT TALK

Personal fraud on the rise


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Personal fraud like banking scams, job application, identity theft etc have been around for sometime but seems they’re intensifying. The Southern African Fraud Prevention Service (SAFPS), says there has been a 32% increase in fraud incidents reported to it last year just last year alone.

Guest: Roy Retief, Head of Operations at the Southern African Fraud Prevention Service

  • 32% last year, what’s behind the rise?
  • What are the types of frauds / scams you are seeing right now?
  • 45% in banking fraud?
  • How would you rate the steps our banks have taken to prevent fraud and are they effective?
  • Which provinces would you say are leading with these?
  • Online scams that sounds too good to be true is still a problem?
  • Why as consumers or people in general are we still scammed no matter how many warnings we receive?
  • How can we be more vigilant?
  • What about people who run small businesses - are they also at risk in terms businesses information?
  • But, criminals are becoming smarter now and always one step ahead?
  • I understand you have a Fraud Summit coming up, what will you be discussing there?
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NIGHT TALKBy SAfm