SAFPS Database Check
The main source for enquiring about confirmed
fraudsters in South Africa
Why do you need the SAFPS database?
Types of fraud you can search for
A fraudster either assumes the identity of an innocent party or uses a false / bogus identity to obtain goods and /or services.
Miss-use of Accounts
Obtaining an account or credit facility with the deliberate intent of using the account or credit facility fraudulently and evading payment.
Fraudulent Insurance Claim
Material falsehoods or False documentation or social media posts e.g. photos show person is not disabled or gives details contrary to the claim.
Employment Application Fraud
False, stolen or doctored documents.
Other Abuse of Documents
False or temporary driving licences for vehicle finance.