Businessman Brendon Naidoo allegedly swindled people out of R15 million through his companies Oracle Wealth Management and Apogee.
Businessman Edwin Sodi, an amapiano musician and others were swindled out of more than R7 million by a travel agent.
Two Pretoria women unfortunately fell victim to romance scams which saw them lose a combined R630k of their hard earned money.
Surprisingly, South Africa’s top scammers that are listed by the FBI in the United States are all not from South Africa.
Tasneem Moosa has been dubbed the ‘holiday swindler’. But finding the Hello Darlings CEO could prove to be a very difficult task.
Swindlers are everywhere it seems; the CEO of Hello Darlings, Tasneem Moosa has disappeared into thin air after clients paid for holidays.