The general public should take note that there are fraudsters these days who go about banks....especially during the rush hour period of 11am - 3pm, dressed corporately and seeking bank customers to defraud.

They walk up to you when you are on a long queue and probably frustrated, acting as a staff of the bank, they go to those who want to deposit, ask for your teller, use a fake stamp on it, collect your cash and say you can go, your cash will be lodged in. The unsuspecting customer leaves with their teller with all confidence only to discover that no lodgement was ever made and the stamp is not the official stamp.
Some take the money and the teller, pretend that they want to help you pay in at the bulk room and slip out of the bank.

This has become rampant of recent and everyone should take note. Only pay your money across the counter or directly to the note counter if in the bulk room.

He that has ears, let him hear!!!

Always take the long route. Short cuts never pay anyone.

Do your transactions the normal way. You can't be too safe.

And if any staff come to you, follow him to wherever he wants to deposit. If he enters a hidden room, tell him/her not to worry. Deposit halls are usually open.

And banks cant protect their custoners? This type of fraud can only work 1ce in any bank. If it happens teice then the staff should he arrested and made to pay thr money.


How the hell can a bank not hire experuenced security staff to monitor what is happenibg in its hall baffles me.

Hmmmm