Fraud Awareness

With fanciful stories and wild promises, fraudsters will do anything to get your money. Don't fall for these advanced-fee/419 scams.

When you use an ATM, it is important always to be alert and aware of your surroundings so that you do not compromise your card or PIN.

If a beneficiary that you make payments to suddenly faxes or emails you its new banking details, confirm the change before making a payment. It could be a scam.

Card fraud is an unfortunate reality. Nedbank wants you to be safe by avoiding card swapping and card skimming. Take these precautions to keep yourself safe.

There are many different types of cheque fraud. Cheques are either manufactured/cloned, altered/amended, stolen, or forged. Learn how cheque fraud works and how to avoid it.

Deposit and refund scams are designed to trick you with payment slips or proof of payments in the hope that you'll hand over goods or provide services before you notice that the funds have not actually been cleared.