Have a credit card with Standard Bank? Fraudsters may be after you
It is understood that the majority of Standard Bank credit card customers…
Education department warns parents against fraudsters offering fake school placements
Parents whose applications are still under review were urged to remain patient…
GDE welcomes sentencing of fraudsters in ghost employee scheme
GDE spokesperson Steve Mabona stressed that the matter should serve as a…
Aarto demerit system: Beware of ‘ghost fines’ from fraudsters
Aarto will 'rewrite the rules of the road' when its is finally…
Fraudsters hijack Saps name in brazen vishing scam
Authorities have urged South Africans to be vigilant and to follow simple…
New laws force banks to refund customers tricked by fraudsters
Lawmakers are tightening rules to hold banks accountable for scam losses. If…
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…
