The South African Social Security Agency (SASSA) is actively working to combat grant scams in 2025, including fraud schemes involving fake profiles and identity theft.
This effort involves multiple arrests, court cases, and the implementation of a fraud prevention strategy.
Arrests and Prosecutions
SASSA’s efforts to combat grant scams have led to several high-profile arrests and prosecutions. These include:
R260 Million Fraud Scheme
Several SASSA officials and others were arrested in connection with a R260 million fraud scheme, which involved the creation of fake profiles and identity theft to withdraw funds from SASSA pay points.
Multiple Arrests
Arrests have occurred in Johannesburg and other areas, with more arrests expected.
Bail hearings and court appearances have taken place, with the accused facing charges of fraud, theft, and cybercrime.
Sentence for Fraud
A 69-year-old was sentenced for defrauding SASSA, serving as a deterrent for others.
Several fraudsters have been ordered to repay the money they fraudulently obtained.
SASSA’s Actions to Prevent Fraud
To prevent future instances of fraud, SASSA has implemented several measures. These include:
Fraud Prevention Strategy
SASSA has implemented a fraud prevention strategy to combat fraud and corruption.
Improved Policies and Procedures
SASSA is working to improve policies, procedures, and internal controls to prevent fraud.
Biometric Identification
SASSA has introduced biometric identification to combat fraud.
Encouraging Reporting
SASSA encourages beneficiaries and the public to report any suspicious activity or potential fraud.
Warning against Scams
SASSA advises beneficiaries to be vigilant and warns against potential scams, including:
Fake Messages
SASSA is refuting fake messages on social media regarding medical referral forms for Grant-in-Aid.
Card Replacement
SASSA and Postbank are working to ensure a smooth transition to new Postbank black cards and warn beneficiaries about potential scams during the card replacement process.
SASSA Contact
If you suspect fraudulent activity or have concerns about your SASSA benefits, contact SASSA’s toll-free line or WhatsApp.
Beneficiaries can also report suspicious activity or potential fraud to SASSA.
For more information, contact SASSA:
- Toll-free line: 0800 60 10 11
- WhatsApp: 082 080 0100
- Website