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scams
AI-driven scams preying on South Africans through fake bank communications
Beware of AI-driven scams masquerading as legitimate bank communications.
Netizens react to fake Rhode Skin pop-up at Mall of Africa
A controversial Rhode Skin pop-up store at Mall of Africa has been shut down after being exposed as a counterfeit operation, leaving South African shoppers disappointed and concerned about product authenticity.
Breakthrough: Hawks arrest second man after woman was scammed R3 million by online lover ‘Mark Hermanus’
The scammed woman, whose identity is withheld to protect her from further victimisation, believed she was involved with a white man named “Mark Hermanus”, before police arrested a Nigerian man.
Scammed series: FNB says scam victims authorised transactions and allegations against staff are unfounded
Several FNB clients allege they were defrauded of millions by scammers, claiming the bank failed to protect them. How does FNB respond to these serious allegations?
Fraud breakthrough: Nigerian suspect arrested in probe into R20 million investment scam
Police said the victim, lured by promises of high returns, was misled by fraudsters who impersonated high-ranking CEOs from major banks and officials from the South African Reserve Bank.
Winning the lottery? Here’s how to avoid going broke
Financial mismanagement, reckless spending, and pressure from family and friendscan turn a life-changing lottery win into a financial nightmare.
Romance scams: Crime expert insists bank staff are not clean, and must be probed by Hawks and FSCA
Research associate at the University of Joburg, Calvin Rafadi said it is fishy for banks to allow cash withdrawals of R1 million cash, and the authorities must investigate.
Students warned to be alert over accommodation scams | Student Survival 2025
As students begin their searching for accommodations ahead of the 2025 academic year, scammers are are increasingly using Facebook to lure students.
Shameless scamsters targeting distressed vehicle theft victims with ‘good news’
Community police warn of a deceptive scam targeting vehicle theft victims, exploiting their emotional distress to extract money under false pretences.
Man accused of defrauding holiday-seekers out of R2 million released on R10,000 bail
Police in Limpopo intensify their search for Francois Swart, the alleged holiday swindler behind Priority Escapes, accused of defrauding holidaymakers of millions.
The rise of deepfake scams in investment sector: FSCA issues public warning
The implications of deepfake scams extend beyond immediate financial losses. They can erode trust in legitimate businesses and create a climate of skepticism in an industry that is heavily reliant on trust between investors and financial institutions.
Scammed: Nigerian national in court after he allegedly pretended to be a white man, fleeced R3 million from woman
Hawks said the scammed woman believed Gabriel Okori was a white man named “Mark Hermanus”.
Road Traffic Management Corporation warns public of fake traffic officer learnership ad on TikTok
'We wish to emphasise that all RTMC job opportunities, including learnerships and internships, are advertised on the official RTMC website and on reputable publications. '
How South Africans can combat phishing scams
As digital usage increases, South Africans face a growing threat from phishing scams. Learn how to identify and protect yourself from these cyber threats.