(a) Any social grant beneficiary who experiences challenges with the receipt of the social grant should report to the nearest SASSA office or Post Office. The beneficiary will be required to complete a standardised affidavit, and submit this, together with a certified copy of both sides of the SASSA card in his/her possession, as well as a certified copy of his/her identity document to the officials. If these documents are submitted to SASSA, then they are submitted to the Post Office Fraud Unit. After a preliminary investigation, SAPO will refund the affected beneficiary with the amount lost. The full criminal investigation will continue and prosecutions will be made once all the facts are known.
The above processes have been made known to all of the local SASSA offices as well as the Post Office staff, in order to try an ensure that beneficiaries are not sent from pillar to post in trying to have these matters resolved.
(b) Both SASSA and SAPO are constantly endeavouring to improve the system controls, to prevent the continuation of this fraud. Issues which are being addressed by SASSA include:
SAPO has implemented an automated card management system, which enables them to track each and every SASSA card, from point of receipt at their Head Office, to issuing to individual beneficiaries. This will enable the immediate blocking of any lost or stolen cards so that these cannot be issued to unsuspecting beneficiaries.
(c) As a result of the extensive delays in the investigations, SAPO has agreed to refund beneficiaries within 14 days of the fraud having been reported and the relevant documents as outlined in point (a) above having been submitted. The criminal investigation will continue, but should not impact negatively on the beneficiary.
The delays in dealing with the initial number of cases reported was a result of the need to establish processes and ensure accountability for dealing with these matters, which were not foreseen when the service was initially implemented. The backlog is currently being worked down, so that the time frame of 14 days for reimbursement, as agreed to, will be met.
Approved by the Minister on Date……………………….