FNB has warned the public about a fraud that involves criminals selling FNB Business Accounts to individuals who reside outside the borders of South...
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- ITNEWSAFRICA.COM - A la Une - 29/Aug 09:27
FNB Warns Against Fraudsters Selling Business Accounts to Non-Residents
FNB has warned the public about a fraud that involves criminals selling FNB Business Accounts to individuals who reside outside the borders of South Africa, particularly in Zimbabwe and Mozambique. The fraud sees criminals falsely presenting themselves as FNB representatives and encouraging non-residents to open South African business accounts. These perpetrators are reportedly registering companies […]
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