Report Illegal Activity,
Remain Anonymous
At CASA, we are committed to promoting ethical practices and ensuring a fair, transparent, and sustainable credit industry in South Africa.
We encourage our members to report any illegal conduct or activities involving credit providers who operate outside the law. By doing so, you play a vital role in protecting consumers, upholding industry integrity, and supporting responsible credit provision across South Africa.
Why Reporting Matters
Consumer Protection – Safeguard vulnerable consumers from unfair or exploitative practices.
Industry Integrity – Help maintain trust and ensure that responsible credit providers can operate and grow.
Regulatory Compliance – Support regulators in addressing misconduct and promoting a fair, transparent, and level playing field across the sector.