KZN Ponzi scheme mastermind sentenced after scamming people out of R11.5m over six years
By Se-Anne Rall | Published Oct 4, 2023
SCAM
Public Works and Infrastructure department warns of job scams
By Lehlohonolo Mashigo | Published Oct 3, 2023
Financial Crimes Surge in SA: SABRIC reports alarming rise in ATM explosive attacks and digital fraud
By Lee Rondganger | Published Oct 3, 2023
Employment Minister Nxesi warns against scammers at Jobs Fair in Durban
By Jehran Naidoo | Published Sep 28, 2023
When it comes to travel scams, these are the most common and here's how to avoid them
By Travel Reporter | Published Sep 28, 2023
Luxury hotel booking on Booking.com turns out to be an abandoned house in Japan
By Bernelee Vollmer | Published Sep 19, 2023
Forex mentor in court for allegedly duping clients to buy a robot worth R100,000 to trade on their behalf
By Jolene Marriah-Maharaj | Published Sep 19, 2023
Accused romance scammer arrested
By Nicola Daniels | Published Sep 19, 2023
£1 million lotto ‘win’ turns into nightmare for Zimbabwean family
By iHarare | Published Sep 18, 2023
This is how cyber-criminals trick their victims to hand over their hard-earned money
By Xolile Mtembu | Published Sep 13, 2023
Uncover the truth through fact checking
By Opinion | Published Sep 13, 2023
Tshwane rejects message about disconnection campaign as fake news
By Rapula Moatshe | Published Sep 11, 2023
Alleged swindlers’ R4-million empire continues to crumble
By Genevieve Serra | Published Sep 9, 2023
Online dating scammer who allegedly swindled R750,000 arrested and in court
By Robin-Lee Francke | Published Sep 8, 2023
‘Scammers who work with Eskom want R10,000 or they threaten to cut our power off’, claim eatery owners
By Xolile Mtembu | Published Sep 7, 2023
Don’t get caught by latest car defect recall scam, experts warn
By Staff Reporter | Published Sep 7, 2023
