SABRIC - Changing Bank details scam | Afternoon Express | 4 April 2019

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  • ℹ️ Published 4 years ago
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The South African Banking Risk Information Centre (SABRIC) is a non-profit company formed by the four major banks to assist the banking and cash in transit companies combat organised bank-related crimes. With an aim to be Africa’s trusted financial crime risk information centre leveraging on strategic partnerships, SABRIC keeps us informed about the latest banking scams and fraudster activity to make sure that we don’t end up a statistic. We have SABRIC CEO Kalyani Pilay in the loft to explain the importance of Knowing Your Customers for banks and how important FICA status is for us.


💬 Comments
Author

Why are there no comments?

Fellow Citizens
This is very important information that we should be taking very serious

What's happening to our people
What has got them hooked besides protecting their hard earned cash?

Author — Thamak Trading enterprises