BUSINESS & CORPORATE MEMBERS

Current members of SAFPS include leading companies and credit providers from a range of industries:

Our Members have joined forces to help reduce fraud and financial crime by collaborating through the sharing of fraudulent incident data, fraud detection and prevention techniques and financial crime prevention solutions.

Our systems, biometric solutions and technological solutions are geared to proactively mitigating fraud risk.

We take pride in actively participating in the fight against fraud to help secure and protect our community and continent.

Apply to join SAFPS today to help protect your organisation against fraud while fulfilling your social and economic responsibilities to combat fraud and protect consumers.

Call us on

0861288272

Website address

www.wesbank.co.za

E-mail us at

fraud1@jdg.co.za

Website address

www.jdgroup.co.za

Call us on

0214602230

E-mail us at

frauddepartment@truworths.co.za

Website address

www.truworths.co.za

Call us on

0102348365

E-mail us at

aviljoen@mfc.co.za

Website address

www.mfc.co.za

Call us on

0219387415

E-mail us at

forensics@tfg.co.za Forensicdept@tfg.co.za

Website address

www.tfg.co.za

Call us on

0800457457

E-mail us at

sahlethics@tip-offs.com

Website address

www.sahomeloans.com

Call us on

0116344300

E-mail us at

fraudprevention@bankofathens.co.za

Website address

www.grobank.co.za

Call us on

0800600555

E-mail us at

verifications@bmwfinance.co.za

Website address

www.bmw.co.za

Call us on

0832225036

E-mail us at

CRFraudqueries@mtn.com

Website address

www.mtn.co.za

Call us on

0873540033

E-mail us at

fraudreport@capfin.co.za

Website address

www.capfin.co.za

Call us on

0861066639

Website address

www.mrp.com

Call us on

0114894519 / 0117157165

E-mail us at

georgekl@telesure.co.za

Website address

www.tihsa.co.za

Call us on

0861514131

E-mail us at

consumercare@compuscan.co.za

Website address

www.compuscan.co.za

Call us on

0126444000

E-mail us at

info@mie.co.za

Website address

www.mie.co.za

E-mail us at

fraudquery@cellc.co.za

Website address

www.cellc.co.za

Call us on

0115604705

E-mail us at

enquiries@mbd.co.za

Website address

www.mbdinc.co.za

Call us on

0215974000

E-mail us at

preventions@rcsgroup.co.za

Website address

www.rcs.co.za

Website address

www.sasfin.com

Call us on

0113575000

E-mail us at

Customercare@teljoy.co.za

Website address

www.teljoy.co.za

Call us on

0860008322

Website address

www.ubank.co.za

Call us on

0860999119

E-mail us at

service@tymebank.co.za

Website address

www.tymebank.co.za

Call us on

0860100340 option 2

E-mail us at

NBPLFraud@nedbank.co.za

Website address

www.nedbank.co.za

Call us on

0861288272

Website address

www.wesbank.co.za

Call us on

0860666994

E-mail us at

billingfraud@multichoice.co.za

Website address

www.multichoice.com

Call us on

0214116222

E-mail us at

fraudsupport@wfs.co.za

Website address

www.woolworths.co.za

Call us on

0860666994

E-mail us at

APPLICATIONFRAUD@CAPITEC.CO.ZA

Website address

www.capitecbank.co.za

Call us on

0812851839

E-mail us at

ADMIN@THEPEOPLE.CO.ZA

Website address

www.thepeople.co.za

Call us on

0861 88 66 00

E-mail us at

multiply@momentum.co.za

Website address

www.multiply.co.za

CODE OF PRACTICE FOR SAFPS MEMBERS

All SAFPS Members are bound by a strict Code of Practice and adhere to the compliance regulations and legislation. SAFPS conducts regular audits to ensure adherence to the Code of Practice.

Emergency Hotline: 0800 029 999

WhatsApp Support Line: 0600-123456

ARE YOU A VICTIM
OF FRAUD?

Call SAFPS now on:
011 867 2234

Protect yourself against future fraud & identity theft with Protective Registration

FIND OUT MORE

- Identity theft is increasing

Conduct a credit check on your name at least once a year.

FIND OUT MORE