SCAM LIBRARY
Real examples and common patterns to help you recognise scams quickly.
Click on an example and it will expland, giving you more detail.
High risk
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Category: Other
Pretends to be: A tractor supply company
High risk
Marli Cape Town . com
Category: Other
Pretends to be: Marli New York
Medium risk
VITALITY BENEFITS
Category: Other
Pretends to be: Discovery Vitality
Medium risk
RTIA Fine
Category: Other
Pretends to be: Road Traffic Insepectorate
High risk
Apple Account Suspension
Category: Other
Pretends to be: Apple
High risk
SARS Fica Documentation
Category: SARS/Tax
Pretends to be: SA Revenue Service
High risk
eStatement
Category: Banking
Pretends to be: Standard Bank
High risk
Facebook Marketplace
Category: Other
Pretends to be: Genuine seller
High risk
Investment Opportunity
Category: Investment
Pretends to be: Business Owner
High risk
Exchange Control
Category: Banking
Pretends to be: Investec Exchange Control