Banking Scam Map

SA banking & insurance fraud intelligence

Scam layers

Scam Hotspots

Infrastructure

Absa ATMs151

Nedbank ATMs2,664

Standard Bank ATMs4,483

Taxi Ranks288

Province

Overlays

DOOH Sites110

Hotspot Zones31

Insights

12

Banking

14

Insurance

10

SIM/Phish

Most affected

Gauteng

9 areas · 9 provinces active

Recent trends

+22%

Bank impersonation calls

QoQ rise in Gauteng

+14%

Funeral policy debits

WC & EC complaint clusters

+9%

SIM-swap fraud

Kempton Park · PMB

Hotspots

© Vicinity Media · Hotspot signals derived from public reviews & complaints.

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Legend

Scam intensity (low → high)

Vicinity DOOH site

Absa ATM

Nedbank ATM

Standard Bank ATM

Taxi Rank