By KEDIBONE MOLAETSI
12 November 2026 – The police in the Northern Cape are cautioning members of the public against various fraudulent activities, particularly investment scams, banking scams, online dating scams and fraudulent prize-winning notifications, particularly during the festive season period when retail activity escalates. The police said criminals continue to exploit digital platforms, social media, mobile applications and electronic communication to target unsuspecting individuals, often using deceptive tactics to gain their trust and unlawfully obtain their money and personal information.
The Northern Cape police spokesperson, Captain Nomthandazo Mnisi said the members of the public are warned against fraudulent investment schemes circulating on social media and WhatsApp platforms. Mnisi said victims are often promised unrealistic financial returns within a short period after making an initial deposit.
“The police are also concerned about banking scams in which fraudsters impersonate bank officials or send fraudulent messages, emails and links claiming that victims’ bank accounts require verification or that suspicious transactions have been detected.
“In online dating scams, perpetrators create fake social media or dating profiles and establish relationships with unsuspecting individuals. Members of the public are further cautioned against fraudulent messages informing them that they have won competitions, lotteries, vehicles, cash prizes or other valuable items,” she said.
Mnisi further urged communities to remain vigilant and take precautionary measures. She added that community members should never share banking details, PINs, passwords or OTPs with anyone.
“Verify the legitimacy of investment opportunities before transferring money and be suspicious of guaranteed or unusually high returns. Do not make payments to unknown individuals to claim prizes or winnings. Exercise caution when establishing relationships with people met on social media and dating platforms.
“Never click on suspicious links received through SMS, emails or WhatsApp messages. Contact your bank directly through its official communication channels if you suspect fraudulent activity involving your account,” said Mnisi.
She said community members should not allow themself to be pressured into making immediate financial decisions. Mnisi said members of the public who have fallen victim to these scams are urged to immediately notify their financial institutions and report the matter at their nearest police station.
“The Northern Cape SAPS reiterates its commitment to combating fraud and other financial crimes and calls on communities to remain alert, protect their personal information and report suspicious activities.
“The police emphasise that criminals often exploit trust, emotions and the promise of financial gain to deceive their victims. Remember, if an offer sounds too good to be true, it probably is. Do not let greed, fear or emotions cloud your judgement. Verify before you trust and think before you pay,” she concluded.
