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 Case Studies

Combating financial crime in South Africa

This section aims to raise awareness of financial crimes committed in South Africa. It is compiled by the FIC, which fights crime by monitoring the proceeds of crime and combats money laundering and financing of terrorism.

Financial crime affects every South African, directly or indirectly, by robbing individual resources or draining the funds available for the country’s development. By knowing what to look out for, South Africans can avoid falling victim to common scams.

These case studies focus on a selection of prevalent crimes, defining each scheme, explaining how it works and how to avoid being a victim. Please use the search function below to learn more.

Date: 8/15/2016 Size: 134KB

Date: 12/19/2016 Size: 150KB

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Date: 12/19/2016 Size: 148KB

Date: 8/15/2016 Size: 124KB