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Prasa fell victim to a grand scam in which over 3,000 ghost workers were receiving full monthly salaries, according to Fikile Mbalula.
The South African Post Office (SAPOI) says it has seen a sharp increase in queries from citizens regarding the scam.
Swindlers are everywhere it seems; the CEO of Hello Darlings, Tasneem Moosa has disappeared into thin air after clients paid for holidays.
Italian police Friday searched the house of suspected serial sexual predator believed to have posed as a gynaecologist to persuade dozens of women to undergo vaginal exams via weblink.
Watch out Mzansi. There’s an RDP houses scam. Human Settlements has warned citizens not to apply for the housing posts on social media.
Scammers stay hard at work. Our national financial aid agency has reported a new fraud scheme. A scam of selling SASSA gold cards.
An NSFAS scam is lying about student allowance increases. It lures them to fake websites that requests personal information details.
Food Lover’s Market has warned the public about a WhatsApp scam whereby personal details are being sought. It has set the record straight.
Scam alert! Stats SA has cautioned members of the public about imposters pretending to be field workers. Here’s what to look out for.
Clever scam artists are getting firms to pay over hundreds of thousands of rands after believing they have been awarded a government tender.
Criminals never miss an opportunity to exploit people, and South Africans awaiting their vaccine have been warned about this new ’email scam’.
Huge bank loans would reportedly be approved for undeserving clients, with the three conspirators taking the lion’s share of the money
UKZN has warned people not to pay money to ‘matric upgrade centres’ and ‘schools’ that claim to be linked to the university.
A couple has appeared in the Durban Magistrates Court to face 14 counts of fraud related to their alleged “discounted” holiday scam.
The Consumer Goods and Services Ombudsman recently reported online shopping site Mr Shopper to the National Consumer Commission.
The Consumer Goods and Services Ombudsman has warned consumers after receiving a deluge of complaints about online store, Mr Shopper.
Scammers are using WhatsApp to gain access to your personal information. It all starts with an innocent message about them sending you a message with a code by mistake.
The SARB and National Treasury says that Tokyo Sexwale and his unknown sponsor must provide evidence of funds allegedly deposited.
City Power took the opportunity this week to remind suppliers of syndicates who are preying on suppliers using City Power and their employees’ names to solicit quotations.
There are no lengths these scammers won’t go to. But yes – a fraudster was exposed on Tuesday, after he pretended to be Durban Mayor Mxolisi Kaunda.
There is scam involving a text currently in circulation amongst football legends depicting a false cash deposit from the Amazulu President.
The ‘final notice’ scam is just one of five fraudulent operations targeting DStv customers right now – here’s what you need to avoid.
The Bloemfontein Magistrate’s Court ordered Eugene Rossouw to pay back a victim after he was convicted of fraud related to an investment scam
The fraudsters’s investment scam involves taking deposits under the guide of providing investment opportunities under the name of Trade & Investment KwaZulu-Natal (TIKZN)