R120k lost to fake UK doctor in romance scam
After establishing contact, the scammer would promise the women romantic dates in…
New scam targets Banxso victims using their personal data
Liquidators dispute CFD platform’s assertion that its website was the source of…
AI and apps used to scam online share traders, says Anglo American
Scammers are not only targeting online traders but also post material related…
Dean Visagie: The master of deception behind alleged investment scam
Dean Visagie’s web of lies, from fake degrees to non-existent business ventures,…
Top 10 stories of the day: JZ’s ‘past sins’? | Free State horror crash | Sassa R700 grant scam
Here’s your daily news update: An easy-to-read selection of our top stories.…
OTP scam syndicate bust in Eldorado Park and Soweto
Key individuals believed to be involved in the OTP scam were arrested…
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…
