SABRIC reports that South Africans lost nearly R3.3 billion to financial crime in the past year, with a significant portion ...

Here’s a timeline with key dates from the bailout of NatWest through to its return to privatisation on Friday.

Standard Bank has warned of a sharp rise in increasingly sophisticated scams, ranging from phishing and extortion to ...

For example, a customer spending Rs 10,000 monthly via UPI QR scans through the super.money app can earn Rs 300 in cashback.

As many as 23,953 incidences of fraud involving banks took place, down 34 per cent from FY24, said the regulator’s annual ...

RBI issued a notification on May 21, 2025, announcing the change of the name for North East Small Finance Bank Limited to ...

The latest warning from Standard Bank joins a long list from the Big Four banks, with it previously highlighting the prevalence of Card-Not-Present (CNP) fraud and fake investment schemes.

Costs were awarded against the bank, not least because ‘a customer has no duty to anticipate criminal activity’. Picture: Gallo Images/Foto24/Brendan Croft Standard Bank has been instructed to ...

Standard Chartered has created a dedicated team covering private equity firms, hedge funds and sovereign wealth funds, as ...

“Upon clicking on the link, customers may be routed to a fake login site or prompted to capture sensitive information such as ...

Negotiating bank fees is typically retroactive, as you would likely request a waiver after the fee has been assessed. While ...

Related: ‘I got seriously burned’: My financial adviser took me for lunch, bought my kids gifts — and had me invest $500,000 in annuities. What should I do? Both you and the adviser are culpable.