Wonga urges consumers to be on high alert for scammers trying to profit from the fear and confusion surrounding the current crisis, with a TransUnion… Read More »Fraud Tactics on the Increase in SA – Tips on How to Protect Yourself Against Scams
Shepherd Bushiri and his wife Mary have been arrested after they reportedly handed themselves over to the police in Lilongwe, Malawi following the warrant of… Read More »Bushiris Arrested In Malawi After Handing Themselves Over To Police
Whether you are a person who keeps a low profile or a company in the limelight, anyone can be a victim of identity fraud. Nothing… Read More »Private Businesses Warned About Rise In Fraudulent Credit Applications
An Absa bank official accused of looting over R25 million from the Limpopo government has been remanded in custody. Fhatuwani Mudzanani appeared in court on… Read More »Absa Clerk Accused Of Looting R25m From Limpopo Govt Remanded In Custody
The Special Investigating Unit said its office was piling up with complaints of alleged corruption relating to COVID-19. The unit said it was dealing with… Read More »SIU: Solidarity Fund Corruption Complaints Piling Up
The Hawks on Thursday arrested two former Eskom senior managers for fraud, corruption, and money laundering at the Kusile Power Station amounting to R745 million. The elite investigating unit… Read More »Hawks Arrest Eskom Senior Managers For Fraud, Corruption Worth R745 Million