Latest News & Developments
scam
Arrest of former City of Tshwane official marks a breakthrough in R11 million fraud investigation
The arrest of Tienka Abbort, a former senior official in the City of Tshwane, for her role in a R11 million fraud case, signals a significant step in the city's battle against corruption.
South African woman loses R2,400 in elaborate coin scam
A South African woman has lost R2,400 in a sophisticated coin scam, highlighting the alarming rise in fraudulent schemes targeting unsuspecting individuals. Private investigator Mike Bolhuis warns the public to stay vigilant against such scams.
Airbnb scams: New book explores thriving criminal activity on big tech platforms
Julie Reid , a professor at the University of South Africa, draws from first-hand accounts and over 600 cases from around the world of victims lured into scams or physical danger by fake Airbnb reviews and listings, providing a detailed case study.
Scammers impersonate Postbank officials to rob SASSA grant beneficiaries
Postbank warns SASSA social grant beneficiaries about a surge in scams where fraudsters impersonate officials to steal grant cards and PIN information.
Fraudster posing as US government official swindles R100,000 from victim
A 29-year-old man faces charges of fraud and money laundering after allegedly swindling nearly R100,000 by posing as a US government official. The arrest follows an investigation into a scam that promised Covid-19-related grants.
Man impersonates US government official in R100,000 fraud scheme
In a shocking turn of events, a man has been arrested for posing as a US government official to defraud a Bloemfontein resident out of nearly R100,000. As he awaits trial, the case highlights the urgent need for awareness against online scams and fraudulent communications.
How a Facebook scammer posing as a US official was caught in the Western Cape
Discover how a Facebook scammer, posing as a US government official, swindled R85,800 from a victim in South Africa, leading to a dramatic arrest in the Western Cape.
Fraudster gets eight years for house scam
Riaan Dandrey Belelie has been sentenced to eight years in prison after defrauding a complainant of R300 000 in a fraudulent house sale.
Eight-year prison sentence for fraudster in house sale scam
Riaan Dandrey Belelie has been sentenced to eight years in prison for defrauding a complainant of R300,000 in a fraudulent house sale, following a plea agreement on multiple charges.
Fraudster sentenced to eight years for R300,000 house sale scam
Riaan Dandrey Belelie has been sentenced to eight years in prison after defrauding a complainant of R300,000 in a fraudulent house sale. The court revealed the details of the scam that led to his arrest.
Scammed series: How a 'prophet' convinced SANDF corporal to resign, and stole his R1. 4 million
The prophet, a foreign national, allegedly prophesied that the victim, a member of the SANDF, would be healed if he resigns from the SANDF.
Is your investment safe? FSCA warns against deepfake trading scams on WhatsApp
The FSCA warns South Africans about a deceptive deepfake video on WhatsApp, urging the public to stay vigilant against fraudulent AI trading schemes
Motorists warned amid spike of card cloning fraud at toll gates
It is alleged that criminals often place fake devices over the original payment terminals to extract data from the card’s magnetic strip.
How a Cape Town retiree fell victim to a R10. 6 million scam
A 78-year-old retiree from Cape Town has lost nearly R10. 6 million to a sophisticated email fraud scheme, prompting an investigation by the Hawks and local police.
Bogus Gauteng 'doctor' loses VW Polo for fraudulent scheme
A Gauteng man, posing as a doctor, has been arrested for defrauding victims through a fake pharmacy scheme. His assets, including a VW Polo, are now subject to forfeiture as authorities pursue justice.
Regulatory Blindspot: South Africa's Financial Watchdog Silent on Multi-Billion Rand Scam
An international syndicate has allegedly defrauded South African investors of hundreds of millions, operating under the guise of legitimate financial service providers, while the country's financial regulator remains slow to respond despite mounting evidence.
South African employers targeted by Compensation Fund email scam, NEASA issues alert
South African businesses are being targeted by a sophisticated scam where fraudsters pose as the Compensation Fund, threatening deregistration and demanding payments.
Court sentences fraudster to 20 years for cyber-enabled scam
A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through a sophisticated cyber fraud scheme.
Scammer sentenced to 20 years for defrauding American homebuyer
A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through a sophisticated cyber fraud scheme.
Social media scammers target small business owners in KZN
Woman scammed out of R6 500 and 288 bottles of fabric softener
Forex Scam: Hawks arrest fake broker who defrauded investors of R2 million
A 30-year-old man has been arrested by the Hawks in Hartswater for allegedly operating a forex trading scam, fleecing at least R2 million from his victims.
Tech firms fight to stem deepfake deluge
Ever-improving generative artificial intelligence tools have become weapons in the hands of bad actors intent on tricking people out of their money or even their identities.
FSCA Under Fire: Regulatory Double Standards Exposed in Multi-Billion Rand Scam Case
Is the FSCA failing South African investors? Explore the shocking allegations of regulatory double standards as the authority remains silent on a multi-billion rand scam while swiftly acting against others.
Alleged romance scam in Pretoria: Woman defrauded of R365,000 and vehicle
Authorities apprehend a suspect in Pretoria linked to a romantic scam that cost a woman R365,000 and her Toyota Fortuner.
Woman loses R365,000 and Toyota Fortuner in alleged romance scam; suspect arrested
A 44-year-old suspect was arrested in Pretoria for allegedly helping defraud a woman of R365,000 and a Toyota Fortuner in a romance scam.