Every year, scams become more convincing — and more South Africans fall victim to digital fraud.
Here’s what to watch out for:
Delivery scams
You receive a fake SMS claiming you owe a small “delivery fee.” These often mimic popular couriers.
Fake supplier banking details
Businesses are hit hardest by this. Criminals intercept emails and change account numbers.
Fake job and learnership scams
Perfectly designed ads ask for ID copies, bank statements, or payments.
WhatsApp hijacking
The “I sent you a code by mistake, please send it back” trick still works far too often.
AI voice clones
Scammers replicate voices to request urgent money transfers.
How to stay safe
- Double-check banking details
- Never share OTPs
- Call businesses to confirm requests
- Avoid clicking links from unknown numbers
How iTRINITY Can Help
We train staff, secure email systems, and provide continuous monitoring to protect your business from evolving scams.