South African financial institutions and municipalities are reporting a sharp increase in sophisticated impersonation scams, with fraudsters using...
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- SUNDAYSTANDARD.INFO - A la Une - 02/Sep 14:05
Micro-lenders face rising fraud threat
Sunday Standard Micro-lenders face rising fraud threat Micro-lending institutions across Botswana are confronting a surge in targeted loan fraud, with recent reports to the Non-Bank Financial Institutions Regulatory Authority (NBIFIRA) highlighting increasingly sophisticated schemes. The Financial Intelligence Agency (FIA) and NBIFIRA have jointly issued warnings to lenders about fraudsters exploiting sector vulnerabilities. Perpetrators are using falsified documents, including counterfeit national identity cards, […] The post Micro-lenders face rising fraud threat first appeared on Sunday Standard and is written by Laone Molelo
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