More time behind bars for Durban duo accused of running R180 million Ponzi scheme
By Lee Rondganger | Published Nov 15, 2023
SCAM
Fake food on the rise: What to look for to avoid fake and expired food
By Xolile Mtembu | Published Nov 13, 2023
Fake radiographer who worked at Gqeberha hospital gets unusual weekends-only jail sentence
By iHarare | Published Nov 11, 2023
More arrests possible after probe into alleged romance scam unfolds
By Staff Reporter | Published Nov 9, 2023
SIU halt pension benefits of two former Transnet executives worth R8.9 million over fraud
By Kamogelo Moichela | Published Nov 8, 2023
Durban bankers allegedly behind multi-million rand Ponzi Scheme in jail and awaiting bail
By Lee Rondganger | Published Nov 7, 2023
Joint Provisional Trustees move to track and recover BHI Trust missing funds
By Staff Reporter | Published Nov 6, 2023
Keep the joy of the festive season and avoid scams with these tips
By Xolile Mtembu | Published Nov 6, 2023
Words on Wealth: How BHI scam differed from legal collective investments
By Martin Hesse | Published Nov 5, 2023
Scam artists on the prowl for rich single women pensioners
By Mashudu Sadike | Published Nov 5, 2023
Criminals stalk LGBTQI community
By Siyabonga Sithole | Published Nov 5, 2023
Teacher scammed, loses pension money
By Staff Reporter | Published Nov 2, 2023
Hawks warn South African women after another teacher gets scammed of her R800,000 pension money by lover
By Jonisayi Maromo | Published Nov 1, 2023
NPA says ‘Dr Matthew Lani’ could still face charges, pending Hawks investigation
By Se-Anne Rall | Published Oct 31, 2023
'Dr Matthew Lani' and Co: The rise of bogus doctors in South Africa is reason for alarm
By Xolile Mtembu | Published Oct 31, 2023
Tombstone ‘scamsters’ strike again as more victims lose thousands
By Siviwe Melapi | Published Oct 27, 2023
