Durban bankers allegedly behind multi-million rand Ponzi Scheme in jail and awaiting bail
By Lee Rondganger | Published Nov 7, 2023
SCAM
Joint Provisional Trustees move to track and recover BHI Trust missing funds
By Staff Reporter | Published Nov 6, 2023
Keep the joy of the festive season and avoid scams with these tips
By Xolile Mtembu | Published Nov 6, 2023
Words on Wealth: How BHI scam differed from legal collective investments
By Martin Hesse | Published Nov 5, 2023
Scam artists on the prowl for rich single women pensioners
By Mashudu Sadike | Published Nov 5, 2023
Criminals stalk LGBTQI community
By Siyabonga Sithole | Published Nov 5, 2023
Teacher scammed, loses pension money
By Staff Reporter | Published Nov 2, 2023
Hawks warn South African women after another teacher gets scammed of her R800,000 pension money by lover
By Jonisayi Maromo | Published Nov 1, 2023
NPA says ‘Dr Matthew Lani’ could still face charges, pending Hawks investigation
By Se-Anne Rall | Published Oct 31, 2023
'Dr Matthew Lani' and Co: The rise of bogus doctors in South Africa is reason for alarm
By Xolile Mtembu | Published Oct 31, 2023
Tombstone ‘scamsters’ strike again as more victims lose thousands
By Siviwe Melapi | Published Oct 27, 2023
Springboks merch is all the rage due to the Rugby World Cup, but is all of it legal?
By Xolile Mtembu | Published Oct 27, 2023
Beware of this EPWP job scam doing the rounds on WhatsApp
By Robin-Lee Francke | Published Oct 22, 2023
Uber responds to customer complaints over added credit card charges
By Jehran Naidoo | Published Oct 19, 2023
Man avoids paying his bill at 20 restaurants by faking heart attack
By Xolile Mtembu | Published Oct 17, 2023
Debt review scams: Five red flags that you need to know
By Dhivana Rajgopaul | Published Oct 16, 2023
