Payments Association trying to resolve high number of debit order scams

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As of the 1 August last year, major South African banks have implemented a programme called debi-check, a facility that requires customer authorisation before a debit goes through.

 

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It's so one two three Banks benefit hugely from these revesals on your account cause it's your issue as Nedbank put it to me and their obligation to take that 60.00 for administrative purposes. It pains how these scammers each month just changes ref nos.....

These greedy banks just need to deactivate and close the scammers' accounts, just like how they did with the Guptas. They didn't need any prompting to do that

Trying is the correct word... These people don't want to resolve the issue. This is something which can be simple resolved by blacklisting account numbers being credited with this fraudulent transactions... Yet they opt to load stop orders against reference numbers

Banks are complicit!

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