OTP scam syndicate bust in Eldorado Park and Soweto
Key individuals believed to be involved in the OTP scam were arrested…
Another trading scam – iXPFX.com
It insists it is part of Rhona Life and regulated by the…
Scam? South Africans disappointed in Crocs over R22 sale “selling out in seconds”
Crocs R22 sale sparks outrage on social media South African shoppers were…
Louis Liebenberg and 9th suspect bagged in alleged diamond scam
The alleged mastermind, the notorious diamond dealer Louis Liebenberg, lured investors with…
R4 billion diamond scam: Louis Liebenberg and his wife arrested
"Both Liebenbergs were handcuffed and taken away in different vehicles. The police…
Almost R100,000 lost in Mpumalanga scam
Pyramid scams involve multilevel recruiting that leave those at the bottom out…
Zwelinzima Vavi calls for Gwamanda to resign amid funeral policy scam allegations
Al Jama-ah confirmed through a statement that Gwamanda handed himself over to…
‘Dead’ former mayor Kabelo Gwamanda arrested over funeral policy scam – report
The former Joburg mayor reportedly handed himself over to police on Friday…
Two women granted bail in R2 million romance scam case
Two women in Johannesburg were granted bail after being arrested for their…
Hotel owner loses R1.2 million in speed point scam
Strydom is expected back in court on Monday, 4 November 2024. In…