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Why Consumer Fraud Warnings Are Failing in the Age of AI: By Thalia Pillay, co-founder and CEO of Orca Fraud The fines scam. The SARS refund. The parcel that needs clearing. If you have a South African cellphone number, you have met all …
Suspended EMPD deputy chief Julius Mkhwanazi arrested on fraud and corruption charges: Suspended Ekurhuleni Metropolitan Police Department (EMPD) deputy chief Julius Mkhwanazi has been arrested. Mkhwanazi was apprehended by the SAPS …
Over Half a Million South Africans Scammed – DSA Warns of Rising Fraud Crisis: South Africa is facing a fraud crisis. Over half a million South Africans were scammed in 2024/25, with an estimated 811,000 consumer fraud incidents, …
DSA Members offer South Africans a Legit Economic Solution while Fraud & Scams Surge: Accredited member companies of the Direct Selling Association of South Africa (DSA) provide thousands with an economic solution built on …
MyPR | Free Business Showcase | Paid for Adverts. Just Say Goodbye to Fraud: Johannesburg, October, 7, 2025: You are going about your day when you receive an unexpected call from your “bank” claiming there is fraud on your account. The …
SIU uncovers R2 billion of fraud at Tembisa Hospital: The Special Investigating Unit (SIU) has uncovered R2 billion of stolen money from the Tembisa Hospital through three key syndicates enabled by junior officials at the institution …
MyPR | Free Business Showcase | Paid for Adverts. Collaboration Will Address the Ever-Increasing Global Fraud Landscape: Johannesburg, May 15, 2025: The rise of technology has emboldened criminal syndicates, leading to a significant …
Police fraud warning in South Africa: The Southern African Fraud Prevention Service warned the public about a sophisticated scam where fraudsters impersonate police officials. – MyBroadband Blow for people with solar panels in …
BHI Trust Ponzi fraud accused walk free — for now: The state has provisionally dropped charges against Michael Haldane and Sona Pillay but investors could seek private prosecution This content is restricted to subscribers only. Join the …
Major ruling in Dimension Data fraud case against co-founder and former top executives: The Johannesburg High Court has declared a transaction involving several former Dimension Data executives regarding the sale of The Campus business …
MyPR | Free Business Showcase | Paid for Adverts. Technology Is Becoming a Major Battleground When It Comes to Fraud, Warns the SAFPS: Technology is becoming a major battleground when it comes to fraud, warns the SAFPS International …
Lesufi ‘sat on’ dignity pack fraud report: Only 24% of 248 Gauteng schools received their share of the R106??million dignity packs project, which an investigation has found to have been riddled with alleged fraud, corruption and other …
Gauteng Education MEC Chiloane implicated in Pule Mabe’s R27 million fraud case: Gauteng Education MEC Matome Chiloane, according to a National Prosecuting Authority (NPA) information note, received R185 000 from the R27 million …
Your security matters: iFX Brokers fraud awareness statement: An impersonation and fraudulent activities alert has been issued by iFX Brokers Holdings. iFX Brokers Holdings (“iFX”), a leading licensed OTC derivative provider and …
Joburg gave R200m tender to firm facing fraud charges of R94m: The City of Johannesburg granted the R196 million tender to repair Lilian Ngoyi Street after last July’s explosion to a company on trial for defrauding municipal entity City …
MyPR | Free Business Showcase | Paid for Adverts. SA’s Locstat recognised as top 50 in the world for financial fraud prevention: Recent research highlights that more than 52% of fraud now happens over digital channels, surpassing …
The South African crypto mogul facing 378 fraud and forgery charges: Former Monero maintainer Riccardo “fluffypony” Spagni is fighting criminal charges alleging that he defrauded his former employer, Cape Cookies, between …
MyPR | Free Business Showcase | Paid for Adverts. Top 5 fraud prevention challenges and how to overcome them: The fight against fraud is constantly evolving. Experian’s recent fraud research shows that 71% of the fraud leaders in our …
MyPR | Free Business Showcase | Paid for Adverts. Safeguarding Against Scams: Binance Highlights Common Fraud Schemes and Prevention Strategies: In celebration of World Consumer Rights Day and Global Money Week, Binance is taking a …
Unemployment Insurance Fund fraud is a ‘lifestyle’ in KwaZulu-Natal: A total of R2.6 billion was recovered by the UIF nationally through its ‘follow the money’ project which is auditing companies that benefited from Covid-19 relief …
MyPR | Free Business Showcase | Paid for Adverts. The OBSSA sounds the alarm over digital wallet fraud.: The OBSSA sounds the alarm over digital wallet fraud: Modern consumers have become used to a plethora of easy pay options when …
Corruption and fraud at Eskom worse than we know — electricity minister: Electricity minister Kgosientsho Ramokgopa says corruption and fraud at Eskom are understated despite it being so well documented. – MyBroadband Eskom …
MyPR | Free Business Showcase | Paid for Adverts. Money muling and forged documents become headline acts in the South African fraud landscape: Money muling and forged documents have become headline acts in the South African fraud …
MyPR | Free Business Showcase | Paid for Adverts. Secure Citizen is changing the narrative in the fight against fraud.: Secure Citizen is changing the narrative in the fight against fraud. Fraud, identity theft and impersonation are …