Recipients Blocked From Getting R350 Grant After Fraudsters Change Their Cell NumbersBy Daniel SteynJanuary 17, 2024 Bonginkosi Nxumalo, an unemployed teacher from Daveyton in Benoni, has been getting the R350 Social Relief of Distress (SRD) grant…
More Arrests In R99 Debit Order ScamBy AgencyMay 10, 2022 Gauteng Hawks’ head, Major General Ebrahim Kadwa, has commended the investigation team for successfully apprehending the additional alleged fraudsters involved…
Discovered Fraud …… What Now?By Christo SnymanNovember 18, 2021 The COVID-19 pandemic may have restricted the activities of law-abiding citizens, but not so with fraudsters who have found the…
Digital Fraudsters in SA Shift Focus From Financial Services To Gambling, Travel And LeisureBy Staff WriterAugust 24, 2021 As the prevalence of digital fraud attempts on businesses and consumers continues to rise, TransUnion’s newest quarterly analysis found that…
