Reporting Financial Crime in South Africa: A Step-by-Step Guide

In today’s digital age, financial crime can take many forms, from online fraud to money laundering. If you or someone you know has fallen victim to such crimes, it is essential to report them to the authorities to ensure that those responsible are brought to justice.

Reporting Financial Crime to SAPS

Contacting SAPS Hotlines

To report financial crime in South Africa, you can contact the South African Police Service (SAPS) at one of their dedicated hotlines:

• Child Protect: childprotect@saps.org.za
• SAPS Crime Stop (Tip-off Line): 0860 010 111

Alternatively, you can visit your local police station and report the crime in person.

Drafting an Affidavit

When reporting financial crime, it is essential to provide as much detail as possible. This includes:

• Your personal contact information
• The identity of the perpetrator (if known)
• A clear statement outlining the facts of the case

You can draft a sworn statement, also known as an affidavit, which will serve as evidence in your case.

Laying a Charge

Take your affidavit to your local police station and lay a charge. Be sure to ask that the matter be referred to the cybercrime division, as this is where financial crimes are typically investigated.

Following Up

After laying a charge, you will receive a reference number (CAS) and the contact details of the duty detective assigned to your case. It is essential to follow up regularly with the police to ensure that action is taken on your case.

Additional Resources

If you prefer not to report a crime but wish to report suspicious activity or possible online fraud, you can log a query with the national Cybersecurity Hub. Additionally, if you encounter a problem website hosted by an ISPA member, you may be able to submit a take-down notice through their channels.

By following these steps and taking action, you can help prevent financial crime in South Africa and ensure that those responsible are held accountable for their actions.