Articles with tag like: fraud claims

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Fraud claims make Sassa stop payments to 2,800 bank accounts

News | Digital Identity, Security & Online Fraud | 02 Jul 2019

The South African Social Security Agency (Sassa) has put a ‘stop payment’ instruction on 2,800 social grants accounts, identified as being potentially fraudulent.

Sassa, payments, bank accounts, fraud claims, banks, the South African Social Security Agency, South Africa, fraudulent activity, transactions , account holders, ID card, banking, social grant