Report SASSA Frauds

How to Report SASSA Frauds?

SASSA Frauds! SASSA is ensuring transparency in providing grants to the citizens of South Africa. Being an applicant, it is compulsory for you to know each small aspect of the SASSA system, how it works, and what you should do in a particular case. So that you can receive the grant without any hurdles. Due to the huge number of applications, if you are not familiar with the system of SASSA, you can face R350 scams. In such a situation, you should report it to SASSA immediately.

Common Types of SASSA Fraud Report

These are the most common types of SASSA frauds and scams that have been reported by the applicants or identified by the SASSA officials:

  • Sassa Grant Scam with ID Number

The scammers fetch someone’s ID Card or SASSA Card and apply to receive the grant.

  • Card Cloning

Scammers can skim your SASSA card or steal it and withdraw your money from ATMs or they can spend it online shopping.

  • Deceased Beneficiary Frauds

Some fraudulent persons can use the login information of deceased persons and withdraw money from their accounts.

  • Ghost Beneficiaries

Sometimes the criminals submit fake applications on other people’s information and try to bypass the SASSA system.

  • Official Collusion

Criminals are everywhere; sometimes the SASSA representatives are also involved in corrupt practices. The corrupt officials of SASSA leak the information to their agents, and then they withdraw money from those accounts. 

  • SASSA APP Scams

Hackers are always looking for a chance to get unauthorized access to websites or apps and do unlawful transactions.

Different WaysThrough Which Your Information Can be Misused

  • Fake SMS and Emails (Fake Notifications)

Scammers send alarming messages and emails to SASSA applicants asking them to verify their accounts as soon as possible; otherwise, their account will be suspended. At the same time, the scammers offer people that they will verify their accounts, and people in worry share their personal details. Once they share their credentials, culprits withdraw money from their accounts.

  • Phishing Phone Calls

Many SASSA applicants receive calls from unknown numbers; the person who calls shows himself as a representative of SASSA, and in the name of different verifications, they accord your personal information.

  • Illegal Loan Offers

Corrupts and criminals are always looking to deceive people using different practices. Sometimes they pretend to be loan providers and attract people with different offers; once people agree, they ask for personal information, and after acquiring that, they steal your money.

How to Report SASSA R350 Fraud?

Anyone can be deceived by the scammers. If this happened to you, you should report it to SASSA immediately. SASSA can be approached for reporting in these ways:

SASSA Fraud Hotline

Once you realize that you have become a victim of fraud. Immediately call SASSA’s SASSA Fraud Line, i.e., 0800 601 011 and the National Anti-Corruption Hotline, 0800 701 701 during office hours (Monday to Friday) 7:30 AM to 4:00 PM, and inform the representative about the actual position. Once the representative verifies your case, he will retrieve your account.

SASSA Fraud Report Email Address

SASSA has provided a different SASSA Fraud hotline to report different types of issues so that the issue can be sent to the concerned officials and addressed as quickly as possible. Here is the list of emails:

  1. Fraud and corruption should directly be reported to this email address: [email protected].
  2. General grant-related queries should be sent to [email protected].
  3. In case of SRD Grant Inquiries, you may submit it to [email protected]
  4. Fraud-related activities must be reported to reportfraud@sassa.gov.za
  5. For other complaints, you should send an email to [email protected].

Report at SASSA’s Official Website

The applicants can report SASSA frauds and corruption activities on https://www.publicservicecorruptionhotline.org.za/. Just simply click on the Contact Us page, and a form will open, and you can submit your issue there.

SASSA Fraud Report at SASSA Office

A person who is deceived by the scammers can visit the closest SASSA office and present them with their personal record. Lodge a complaint, and then they will provide you with an affidavit form. Fill it out accurately, submit it, and they will verify your record. Once your verification is completed, they will block fraudulent persons.

Report SASSA Frauds Through SMS

Corruption and fraudulent activities can be reported directly by sending an SMS to 39772.

Report SASSA Frauds at Post Office

SASSA frauds can also be reported in the Post Office if you are a cardholder or on [email protected] to patch the bank. Attach the affidavit, ID document copy, and SASSA card copy and submit it for further processing. Further, you may lodge a case in the police or anti-corruption departments. 

You should immediately report it to SASSA using any of the above-explained methods.

Conclusion

Many people facing a really hard time in life are really looking for social grants. It is crucial for them to know and be aware of their rights so that no one can deceive them. SASSA Frauds, scams, or any other fraudulent activities must be reported instantly on the right platforms in order to eradicate them and make the process smooth.

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