ATM fraudsters who used sophisticated software to steal R7 million nabbed
Two suspects linked to a massive R7 million ATM fraud scheme were…
FIC lays bare money launderers, fraudsters’ flow of cash into SA
From stolen public funds from neighbouring countries to laundering money through car…
Hawks nab Covid-19 Ters fraudsters in Gauteng and North West
At least 16 suspects have been arrested in connection Covid-19 Temporary Employer/…
Two multimillion-rand VAT fraudsters granted bail
Two men who were arrested for allegedly defrauding the South African Revenue…
Warning over fraudsters as Black Friday and festive season draws near
As the highly anticipated Black Friday and busy festive season approaches, many…
