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Home / Posts tagged “#Telegramscam”

#Telegramscam

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Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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Authority sounds the alarm on rising impersonation scams targeting investors

With over 40 warnings issued this year, the FSCA is urging the public to steer clear of investment offers on social media that promise unrealistic returns and falsely claim ties to trusted financial brands.

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Fake traders, false promises, and fraudsters abusing big names

From Facebook investment scams to impersonators posing as Sygnia’s CEO, the FSCA has issued multiple warnings against unauthorised operators.

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Ramaphosa deepfake scam highlights rising threat of AI-driven investment fraud

Not even South Africa’s president has been spared as scammers use deepfake videos of public figures to promote bogus investment schemes – prompting fresh warnings from the FSCA about social media scams, impersonations, and unauthorised financial services.

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Entity falsely claims to be associated with MiWay Insurance

FSCA warns about Miway Express Credit Solutions, as well as entities and individuals who are impersonating legitimate FSPs.

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Investment Rates

 

Updated 21 July 2025

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Money Market funds

Updated 21 July 2025

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FAIS Ombud highlights disclosure duties
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