Scammed series: FNB says scam victims authorised transactions and allegations against staff are unfounded
By Jonisayi Maromo | Published Feb 17, 2025
SCAMS
Fraud breakthrough: Nigerian suspect arrested in probe into R20 million investment scam
By Sinenhlanhla Masilela | Published Feb 14, 2025
Winning the lottery? Here’s how to avoid going broke
By Dominic Naidoo | Published Feb 13, 2025
Romance scams: Crime expert insists bank staff are not clean, and must be probed by Hawks and FSCA
By Jonisayi Maromo | Published Feb 12, 2025
Students warned to be alert over accommodation scams | Student Survival 2025
By Simon Majadibodu | Published Feb 7, 2025
Shameless scamsters targeting distressed vehicle theft victims with ‘good news’
By Jason Woosey | Published Feb 5, 2025
Man accused of defrauding holiday-seekers out of R2 million released on R10,000 bail
By Sinenhlanhla Masilela | Published Jan 29, 2025
The rise of deepfake scams in investment sector: FSCA issues public warning
By Duduzile Zwane | Published Jan 17, 2025
Scammed: Nigerian national in court after he allegedly pretended to be a white man, fleeced R3 million from woman
By Jonisayi Maromo | Published Jan 16, 2025
Road Traffic Management Corporation warns public of fake traffic officer learnership ad on TikTok
By Xolile Mtembu | Published Jan 10, 2025
How South Africans can combat phishing scams
By Dhivana Rajgopaul | Published Jan 9, 2025
