NEWS RELATED TO scam

JP Markets operated in ‘absolute conflict’ with its clients

Investors circle as former cryptocurrency agency chief declared bankrupt

Personal Finance

How to spot an investment scam

Pensioner R120k out of pocket after ‘friendly chatter’ scam

Crime

Conman posing as popular traditional healer steals over R500k

Small business dept warns SMMEs of scams

Crime

PIC warns of Covid-19 relief fund scam

Technology and Science

Solidarity Fund warns against WhatsApp scam offering grocery vouchers

Crime

Hawks arrest man for ‘scam targeting the elderly’

Crime

Five men arrested in Northern Cape for alleged ATM bank card scam

Crime

Social development department warns NPOs of Covid-19 scam

Crime

Scammer posing as Mogoeng asks judges for money after ‘cousin dies’

News

Prominent church in Cape Town accused of scamming members

Dirty money? How scammers are exploiting a virus-terrified SA

News

RTIA warns drivers about Aarto scam

Crime

Traditional healers jailed for scamming gogo out of her R1.6m pension

Crime

Financial scams – how to avoid becoming a victim

World

Taiwan probes massive visa scams involving Chinese visitors

10 golden rules to stay safe this Black Friday

How to stay safe when shopping online during Black Friday

I could be costing dept even more, says MEC accused of car rental ‘scam’

Transnet to embark on campaign to educate people about job scams

Crime

Quick-thinking cops save Eastern Cape man from alleged scam

Crime

WATCH: Engen warns other businesses against this age-old cashier scam

Crime

SA teachers back home after China teaching scam leaves them stranded for months

Crime

R99 debit order victims sought by KZN detectives

Crime

WATCH: Fake money scam back in the spotlight in Gauteng

News

Shocking new Facebook scam costs woman R2K

Personal Finance

Uncovering SA’s seedy crooks and crytocurrency underworld

Travel

Eight travel scams to avoid

Crime

WATCH: Scammers sell sand packaged as washing powder

Crime

Elderly targeted by ‘scammer’ at Pretoria shopping centre

Crime

Alleged false prophets nabbed in Pretoria

‘Dead domestic worker’ scam resurfaces in Pretoria East

News

‘President Ramaphosa’ needs your money on Facebook

Crime

Arrest made in KZN holiday booking scam

Celebs And Viral

Metro FM DJ Loot Love gets hacked

‘Herbal doctor’ cons elderly KZN couple out of R12k

Fraudsters revive two-year-old Brics funding scam under De Lille’s name

Crime

WARNING: New hijacking trick hits Gauteng

Crime

Cybercrime costs SA almost R2.2bn a year

Sassa slams child-grant bonus scam

Stay vigilant at malls this Black Friday

Beware the latest scam: fake estate agents

Pretoria car theft victims scammed by fake police

Celebs And Viral

Get Samro to pay artists, Ntsiki Mazwai asks public protector

Corruption on corruption: Zuma allies bribed by fake Hawks officials

Fake healer scams man out of R300k

Springs metro distances itself from bogus wheelie bin tender

Faith Muthambi’s phone hit in hacking scam

How state lawyers have robbed SA blind, to the tune of R80bn – report

Beware of email scam that threatens to expose your porn watching

Scammers strike gold with confusion around new Sassa cards

UIF warns the public of online scam

Don’t deposit money for online car sales, warns SAPS

Pretoria ‘domestic worker death’ scammers re-emerge

Young South African teachers stuck in China for two months released

Bryanston woman, 80, comes up against ‘well-dressed’ ATM ‘scammers’

Con man swindles jobseeker of R1 500

More fraud accusations against Centurion couple

‘Tar contractor’ scam hits Umkomaas, KZN

Pick n Pay message doing the rounds is a scam

5 tips to avoid online scammers

Robber in court after getting caught withdrawing money from victims’ accounts

Government warns public about fake job adverts

Beware ‘one ring’ scam calls from international number, police warn

Conned flat hunters all move into the same flat at the same time

WhatsApp users urged to look out for ‘scam’

Job scammers target advertisers in the classifieds section

Another job scam targets unemployed youth

Durban resident loses R5k in online love scam

Outa alert reveals huge tender ‘scam’ in Tshwane

Post Office warns about new parcel scam

Celebs And Viral

Kenny Kunene warns men against scamster ’bitches’

‘Dead domestic worker’ scam resurfaces in Pretoria