Fraudsters impersonate FSCA commissioner in latest scam
The FSCA also reiterates its warning against Donafin, which continues to charge fees for unauthorised financial services.
The FSCA also reiterates its warning against Donafin, which continues to charge fees for unauthorised financial services.
FSCA warns about Miway Express Credit Solutions, as well as entities and individuals who are impersonating legitimate FSPs.
King Price came out top in DataEQ’s latest Insurance Sentiment Index, which analyses what consumers are saying about their insurers.
Scammers are using the names of legitimate companies such as RisCura Solutions and Salvo Capital to lure unsuspecting investors into Bitcoin and ‘high-return’ schemes.
Despite economic challenges, 81% of SMEs expect business growth in the next year, with confidence in the political landscape boosting optimism.
The Information Regulator gives feedback on cases tackled this year against various public entities to enforce compliance with PAIA and POPIA.
The Information Regulator’s upcoming guidance note clarifies that direct marketing via phone calls falls under POPIA’s consent requirements.
The public is also urged to be wary of doing financial services business with two entities that might not be authorised.
FSCA pinpoints lack of oversight by KIs, FICA non-compliance, and unauthorised copy trading and funeral insurance business.
ASISA provides a list of tell-tale signs that someone is trying to defraud you.
Old Mutual provides context to the Molefi complaint, and how the group is planning to address the alleged non-payment.
The FSCA encourages the public to be cautious of fraudulent schemes on messaging platforms, as they are on the rise.
An offer to assist the investor with recovering her returns from the individuals who defrauded also turned out to be a scam.
The Authority breaks down the red flags that may indicate a product or scheme is fraudulent.
Employees who post messages on their employer’s social media groups must consider the impact on the employer and other employees.
There has been an increase in complaints about deceptive practices wherein fraudsters employ the details of celebrities to persuade individuals to invest.