R99 DEBIT ORDER SCAM
Be sure to always check your bank account balance against illegal debit orders. Normally you will only receive a sms notification for any money leaving your account provided it is an amount above R100. Criminal syndicates have are debiting R99 from accounts every month of regularly, without the victims realising. This is simply because the banks do not send notifications for amounts less than R100.
FIRST NATIONAL BANK (FNB) FRAUD & SCAMS WARNINGS
A scam is a term used to describe any fraudulent business or scheme attempting to take money or other goods from an unsuspecting individual. With the world becoming more connected thanks to the internet, online scams have increased. It's often up to you to stay informed and cautious when dealing with other individuals on the internet.
Bank Scams Warnings