Browsing: financial fraud

The Financial Sector Conduct Authority (FSCA) has issued an urgent warning about fake WhatsApp groups called “Q23 Momentum Official Securities Group” and “Q923 MOSG…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against Vusy Holdings (Pty) Ltd, trading as Tshi-Lettie Funeral…

The Financial Sector Conduct Authority (FSCA) has issued a warning to the public against engaging with fraudulent WhatsApp accounts impersonating…

The Financial Sector Conduct Authority (FSCA) has issued a warning about Mr. Lethabo Molefe, who is illegally soliciting investments from the public. What’s…

The Financial Sector Conduct Authority (FSCA) has issued a public warning about a scammer impersonating Mr. Luzuko Nomjana, a representative of Prescient Investment Management…

The Financial Sector Conduct Authority (FSCA) wants to tell you about something important. There’s a person named Jacobus Stephanus Geldenhuis…

Entersekt, a global leader in customer and payment authentication solutions for financial fraud prevention has announced the appointment of Jon…