Investigation uncovers disturbing claims about Chris Hani’s daughters
Home Affairs records show that Nosipho Hani Khumalo, Vanessa Phindile Madonsela, and Cleopatra Tunyiswa have no legitimate ties to Chris ...
Tag: Scams
Johann Steynberg dies: Cause of death, biography, reactions
Johann Steynberg, the former CEO of Mirror Trading International, has reportedly died while under house arrest in Brazil.
Krugersdorp police seize R250k worth of counterfeit goods from fake jeweller
In Krugersdorp, police have confiscated counterfeit branded watches valued at R250,000 and arrested a suspect for violating the Counterfeit Goods ...
Fidelis Moema hard luck worsens after exes agree to turn state
Fidelis Moema faces increased legal troubles as ex-girlfriends agree to testify against him in the KPMG R16.5 million fraud case.
Mandisa Ndletyana: Ex-Absa Bank manager part of trio sentenced for R1m credit card fraud scam
Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud ...
Nelson Mandela Bay brothers killed in Facebook Marketplace scam
Two brothers were tragically killed in Nelson Mandela Bay after being lured by a fraudulent Facebook Marketplace ad.
Who is Kudakwashe Mpofu? – Qualifications, work experience and controversies
The Pretoria Magistrate's Court has postponed Kudakwashe Mpofu's fraud case, accused of using a fraudulent permit in South Africa.
Jacobus Stephanus Geldenhuis: FSCA raises red flags over alleged serial Ponzi schemer
Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog ...
Scammer fakes identity of Deputy Chief Justice Maya
The OCJ said the scammers are using WhatsApp to lure in unsuspecting victims.
Langa Madonko deletes LinkedIn page amid fake qualifications scandal
Langa Madonko deletes his LinkedIn page as questions intensify over his alleged fake qualifications.
Jo-Anne Mantladi Mmela: Middelburg attorney on the run over RAF fraud
Hawks intensify efforts to find Jo-Anne Mantladi Mmela, a Middelburg attorney, over RAF fraud after she skipped bail.
Tsheto Modise: Palm Ridge police stumble on ‘house of horror’
Tsheto Modise appeared in court on human trafficking charges, accused of exploiting foreign nationals for employment in South Africa.
Pretoria woman arrested for conning R255.2K out of Free State municipality
The woman posed as a representative from Project Pioneer Construction, in an email to the municipality’s budget manager, falsely claiming ...
Gqeberha Spar HR manager in court for milking R592K using ghost workers
A former HR manager from a Super Spar in Gqeberha is accused of defrauding the company of over R592 000 ...
Motorists warned to be extra vigilant at petrol stations in these parts of South Africa
Motorists across the nation are on high alert as reports surface of petrol stations selling watered-down diesel.
Three suspects behind Coin-It Trading arrested: Here’s everything we know
Three suspects associated with Coin-It Trading, a controversial investment firm, have been apprehended by the Hawks.
Thabi Leoka PhD certificate surfaces online – Is it real or fake?
A copy of a PhD certificate from the London School of Economics, supposedly issued to a Bathabile (Thabi) Leoka has ...
Thabi Leoka PhD qualifications come into question after damning report
Economist Thabi Leoka faces allegations of falsifying her PhD qualifications from the London School of Economics.
Where is Francois Swart? – Manhunt heats up for alleged Priority Escapes fraudster
Francois Swart, who we exposed back in August for his travel scam orchestrated under the fake company, Priority Escapes, is ...
Matthew Lani: Fake TikTok doctor lands in bigger trouble post-MetroFM interview
Matthew Lani, known for his fake TikTok doctor persona, may face legal action from the Gauteng Department of Health after ...
Flysafair ‘free flights’ campaign is a scam, local carrier warns
Local carrier FlySafair alerted customers about a fraudulent 'free flights' campaign circulating on Facebook.
More from Swisher Post
