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Patterdale Recovery Limited
All countries

Fraud recovery in

South Africa

South Africa reports fraud through the SAPS Hawks and the financial-sector regulator.

+44 7886 080951

Local helpline

21%

Recovery success rate

ZAR (R)

Local currency

FSCA, SARB, Hawks

Regulatory bodies

Time limits in South Africa: Generally 3 years from the date the debt arose (Prescription Act). Acting early materially improves recovery odds.

How we help you act in South Africa

  1. 01Contact Patterdale Recovery first for a free, confidential assessment.
  2. 02We help you secure your accounts and stop any further losses.
  3. 03We gather and organise your evidence: emails, screenshots and transaction records.
  4. 04We handle the approach to banks, FSCA and, where it helps the recovery, local authorities on your behalf.
  5. 05We set out a clear plan and the fees that apply to your case before any work begins.

Where to report fraud in South Africa

Filing an official report strengthens your case and can help freeze funds. These are the relevant authorities - we can prepare and submit the paperwork with you.

FSCA

Financial-sector conduct

South African Reserve Bank

Banking & payments

National reporting portal

SAPS / Hawks

Police (non-emergency)

10111 (SAPS) · 10177 (emergency)

Scammed in South Africa? Get a free case review

We have a 21% success rate for cases in South Africa. Tell us what happened and we will set out your options - no obligation.

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