When fraudsters can trick a professional into wiring millions with a fake board meeting, it’s clear that scams are entering a dangerous new era. At the...
Artificial intelligence is changing the way we live, work, and even manage our money. But while AI has opened up exciting possibilities, it has also given...
In a landmark ruling, the Gauteng High Court has ordered Meta to take immediate action against anonymous Instagram accounts and WhatsApp Channels distributing explicit videos and...
One of the main defendants in the well-known Sassa fraud case, which involves more than R4 million in alleged social grant fraud, Phumelele Myeza, had his...
South African smartphone users have become prime targets in a surge of digital scams and theft, with Nedbank issuing a strong warning to its app users...
A 43-year-old South African man with ties to KwaZulu-Natal (KZN) has appeared in a United States federal court facing charges related to the distribution of child...
Nedbank has joined other major financial institutions in sounding the alarm over a disturbing new trend: fraudsters pretending to be police officers to scam unsuspecting customers....
The Portfolio Committee on Social Development has applauded whistleblowers for exposing corruption within the South African Social Security Agency (SASSA), leading to multiple arrests. On March...
Discovery Bank has issued an urgent warning to its customers about a new and sophisticated scam involving criminals posing as police detectives. The fraudsters pressure victims...
The National Prosecuting Authority’s (NPA) Asset Forfeiture Unit (AFU) has seized property belonging to Darren Wilken and his girlfriend, Tiona Megan Moodley, who face charges related...