The City of Cape Town has stated that it is aware of the resurgence of a fraudulent scheme spreading throughout the metropolis. The city administration strongly urges drivers to remain vigilant regarding this current scam.
The City of Cape Town has stated that it is aware of the resurgence of a fraudulent scheme spreading throughout the metropolis. The city administration strongly urges drivers to remain vigilant regarding this current scam.
A representative from the City's Traffic Service, Kevin Jacobs, reported that they are aware of the revival of a scam where drivers receive emails or text messages demanding payment of fines within 24 hours, or else legal action will follow.
Jacobs reminded the public of the necessity to carefully check any received notifications before making payments or providing personal data. He specified that in Cape Town, violation notices are sent via registered mail and MMS, while reminders follow via SMS.
Drivers were advised that official notices will contain a photograph of the fine notice, as well as links to two online platforms: one for viewing the fine, and another—a portal for reviewing fine details and making payments.
Kevin Jacobs advised: 'If you have received a fine, thoroughly check the details, including whether you were actually in the specified area or pictured on the photo on the disputed day. Alternatively, visit the nearest Driver Testing Centre or one of our other fine payment points to verify the validity of the fine.'
The city called on anyone who believes they are a victim of fraud to report the scam to the South African Police Service.
As tax season approaches, South Africans are reminded to remain vigilant. Since fraudsters' tactics are becoming increasingly sophisticated, understanding the signs of potential deception is critical for protecting personal and financial information.
During the filing of tax returns, millions of taxpayers are required to fulfill their fiscal obligations. However, amidst this rush lies a serious threat: fraudsters demonstrate an astonishing ability to exploit unsuspecting individuals. As the South African Revenue Service (SARS) refines its digital submission processes, including pre-assessment features, complex fraud schemes mimicking legitimate correspondence from tax authorities have become more frequent.
Mani van Schalkwyk, CEO of the South African Fraud Prevention Service (SAFPS), warns that the urgency of tax season often leads to complacency, which fraudsters quickly exploit. He notes: 'Tax season constantly attracts fraudsters looking to take advantage of taxpayers. Fraudsters are constantly adapting their methods, so it is crucial for consumers to understand the latest tactics and remain vigilant throughout the filing process.'
Fraudulent tactics are diverse, but the most common strategies include phishing emails and SMS messages. These fraudulent messages often impersonate SARS employees, pressuring unwary taxpayers into disclosing confidential data or making payments under false pretenses.
The fraudulent messages allegedly come from SARS and contain links to fake websites designed to collect login credentials, bank details, and other personal information. Van Schalkwyk advises: 'Always carefully check the sender's address. Official SARS correspondence comes from the domain @sars.gov.za. If the address differs, treat it with suspicion and avoid clicking any links.'
Fraudsters frequently send messages promising refunds, urging recipients to click links to confirm bank details or complete verification. The allure of unexpected payouts can cloud judgment, causing many to ignore warning signs.
Fraudsters may warn taxpayers about outstanding debts, threatening fines or legal action. Such messages often include altered bank details or direct users to fraudulent payment portals. It is important to remember that SARS does not request payments to unknown accounts provided through unsolicited communication.
The rise in impersonation fraud is evident as criminals directly contact taxpayers via phone, email, or messaging apps, pretending to be SARS representatives. These fraudsters may claim issues with tax returns or refunds and demand confidential personal information.
A growing problem is the hijacking of legitimate SARS eFiling profiles by criminals. They alter personal information to change the bank details linked to accounts, redirecting legitimate refunds to accounts controlled by criminals. Victims often only discover this after noticing discrepancies in refund amounts.
SAFPS emphasizes that awareness serves as the first line of defense against tax-related fraud. Taxpayers are strongly urged: never share eFiling usernames or passwords; avoid disclosing banking information, Personal Identification Numbers (PINs), or card details in response to unsolicited messages; conduct all tax payments exclusively through official SARS platforms or verified banking channels; refrain from clicking on links received via email, SMS, or messaging apps, and always contact SARS services directly through their official website; use strong passwords, enable multi-factor authentication, and avoid public Wi-Fi when handling sensitive financial information.
Van Schalkwyk also stresses the importance of remaining vigilant regarding messages that create a sense of urgency or coercion. He cautions: 'Fraudsters rely on scare tactics to prompt hasty decisions.'
If taxpayers suspect their tax profile or refund has been compromised, immediate action is necessary. They should contact their bank, notify SARS directly, and report the incident to the South African Police. Furthermore, incidents can be reported to SAFPS via Yima at www.yima.org.za, providing access to vital information on new fraud trends.
SAFPS also provides Protective Registration to mitigate the risks of personal data theft and assists victims through a dedicated database. These services are provided free of charge. Van Schalkwyk concludes: 'Fraudsters continue to develop their tactics, but consumers can significantly reduce their risk by staying informed, scrutinizing every message, and using secure reporting platforms.'
