Share

Bring shady bank staffers to book

Cape Town - New research data shows that every fifth phishing attack registered between May last year and late April this year targeted users of banks and other financial organisations.

In response to this, a Fin24 user writes:

I received SMSs of small amounts going off my credit card to Paypal and Amazon.com.

Luckily I saw the SMS messages arrive on my phone; I contacted the Standard Bank fraud unit and immdiately stopped my credit card.

They mentioned that attempts had been made earlier for larger amounts and they were rejected.

My girlfriend received a substantial payout from her pension fund and within a couple of days she could not use her bank card.

She went to Standard Bank and they told her that she is not the account holder; the account is in Johannesburg and a replacement card had been ordered and would be collected in Jhb.

Luckily her internet banking was still working, and she managed to transfer her money out of her account to another account to secure her funds.

This is crazy.

The banks need to be held responsible - these are all internal fraud cases. This is not master hackers. This is internal bank staff doing these fraudulent switches.

There is a data trail to passwords and who did what. The banks don’t want to accept responsibility and own up that they are guilty.

This is shocking. We need to physically go to the bank to do any changes to our bank account and sign documents and provide Fica and Rica etc, IDs and driver's licence and what more to have anything done.

Banks need to make an example of managers and staff in these banking instances.

 - Fin24

Something on your mind? Tell us about it and you could get puslished.

Disclaimer: All articles and letters published on MyFin24 have been independently written by members of the Fin24 community. The views of users published on Fin24 are therefore their own and do not necessarily represent those of Fin24.

Fin24 reserves the right to obtain service providers' comments before publishing any articles or letters, and to edit any material used. Fin24 also reserves the right to edit or delete any and all user comments received.






 
We live in a world where facts and fiction get blurred
Who we choose to trust can have a profound impact on our lives. Join thousands of devoted South Africans who look to News24 to bring them news they can trust every day. As we celebrate 25 years, become a News24 subscriber as we strive to keep you informed, inspired and empowered.
Join News24 today
heading
description
username
Show Comments ()
Rand - Dollar
19.13
-0.6%
Rand - Pound
23.85
-0.7%
Rand - Euro
20.39
-0.5%
Rand - Aus dollar
12.31
-0.6%
Rand - Yen
0.12
-0.5%
Platinum
961.20
+0.9%
Palladium
1,042.50
+0.7%
Gold
2,381.57
+0.9%
Silver
28.37
+0.5%
Brent Crude
87.29
-3.1%
Top 40
67,190
+0.4%
All Share
73,271
+0.4%
Resource 10
63,297
-0.1%
Industrial 25
98,419
+0.6%
Financial 15
15,480
+0.6%
All JSE data delayed by at least 15 minutes Iress logo
Company Snapshot
Editorial feedback and complaints

Contact the public editor with feedback for our journalists, complaints, queries or suggestions about articles on News24.

LEARN MORE
Government tenders

Find public sector tender opportunities in South Africa here.

Government tenders
This portal provides access to information on all tenders made by all public sector organisations in all spheres of government.
Browse tenders