Press Release 12 of 2020: CMS Bank Account Fraud

The Council for Medical Schemes (CMS) cautions all its stakeholders: medical schemes, administrators, managed care organisations, brokers and brokerages and others, of a scam involving CMS’ bank account.

The syndicate approaches CMS stakeholders using a fake email purporting to be a CMS Finance Official, requesting that they pay levies in advance in exchange for a 5% discount. This syndicate then provides different bank details to the correct CMS one.

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