Browsing: Financial Sector Conduct Authority

An Absa employee accused of leaking some of the bank’s South African customer data to third parties provided the information, which included credit card numbers, to several third parties in return for payment.

The South African Reserve Bank and industry regulators have warned the public not to use instant electronic funds transfer online payment services as a payment option.

A group called Anonymous ZA has dumped what it claims to be the entire transaction history of Mirror Trading International, which has been accused of being a Ponzi scheme – a claim denied by the company’s management.