How do I report fraud to Absa bank?
Absa will never contact and request you to transfer funds between various accounts to protect your money. If you suspect fraud, contact our Fraud Hotline on 0860 557 557 or 011 501 5089 immediately.
How long do bank fraud investigations take?
Generally, the more complex the fraud, the more complex the investigation. Simple instances may be completed in a couple of days, whereas cases involving fraud rings could take months to investigate.
Can Absa reverse a payment?
The limit for online debit order reversal is R500. Should you need to reverse a higher amount, please email us at debitorder@absa.co.za or visit your nearest branch.
How do I report bank fraud in South Africa?
If you’ve experienced identity theft, the South African Fraud Prevention Service (SAFPS) is an invaluable tool. For assistance with fraud prevention, fighting financial fraud and crime, and assistance if you have been the victim of identity theft, get in touch with the SAFPS on 011 867 2234.
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