Tag: Scams

Hailey Welch described the crypto coin as “an exciting way for the Hawk Tuah family to grow together and prosper.”

The City said it will be registering a case docket with the South African Police Service and ask them to ...

Eskom warns Soweto residents about scammers targeting customers in meter upgrade queues, as the utility extends its prepaid meter reconfiguration ...

Investigations into the murders of four Bulgarians in Constantia with ties to Ruja Ignatova’s crime network reportedly led to this ...

Economist Thabi Leoka has been banned by JSE for misrepresenting her PhD credentials. The five-year ban ends her career in ...

Nachy Britz was sentenced to 15 years in North West for defrauding victims in a luxury car import scam.

Diamond dealer Louis Liebenberg, accused of masterminding a R4 billion diamond scam, has abandoned his bail application.

Home Affairs records show that Nosipho Hani Khumalo, Vanessa Phindile Madonsela, and Cleopatra Tunyiswa have no legitimate ties to Chris ...

Johann Steynberg, the former CEO of Mirror Trading International, has reportedly died while under house arrest in Brazil.

In Krugersdorp, police have confiscated counterfeit branded watches valued at R250,000 and arrested a suspect for violating the Counterfeit Goods ...

Fidelis Moema faces increased legal troubles as ex-girlfriends agree to testify against him in the KPMG R16.5 million fraud case.

Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud ...

Two brothers were tragically killed in Nelson Mandela Bay after being lured by a fraudulent Facebook Marketplace ad.

The Pretoria Magistrate's Court has postponed Kudakwashe Mpofu's fraud case, accused of using a fraudulent permit in South Africa.

Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog ...

The OCJ said the scammers are using WhatsApp to lure in unsuspecting victims.

Langa Madonko deletes his LinkedIn page as questions intensify over his alleged fake qualifications.

Hawks intensify efforts to find Jo-Anne Mantladi Mmela, a Middelburg attorney, over RAF fraud after she skipped bail.

Tsheto Modise appeared in court on human trafficking charges, accused of exploiting foreign nationals for employment in South Africa.

The woman posed as a representative from Project Pioneer Construction, in an email to the municipality’s budget manager, falsely claiming ...

A former HR manager from a Super Spar in Gqeberha is accused of defrauding the company of over R592 000 ...