Browsing: Scam

The Financial Sector Conduct Authority (FSCA) is warning the public about a fraudulent scheme where scammers impersonate 10X Investments (Pty)…

The Financial Sector Conduct Authority (FSCA) has issued a stern warning to the public regarding Mr. Jacques Adriaan Jordaan, an individual allegedly soliciting…

The Financial Sector Conduct Authority (FSCA) has issued a strong warning against dealing with AfriInvest and MutualWealth, two entities illegally soliciting investments with false promises of R10,000 daily returns through AI-driven…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against J532-NBSG Stock Discussion Group, which falsely claims to be linked to Nedbank or Nedbank Stockbrokers. The FSCA revealed…

From ‘Yahoo Boys’ who operate online to the seemingly innocent man or woman on the street, scammers are everywhere, and…

The fourth industrial revolution (4IR) has brought about an insight on the e-commerce and this in turn has also created…

Demand for online betting significantly rose in recent years as more bettors find it more convenient to find good lines…

The South African Social Security Agency (Sassa) is warning of a scam that has targeted unemployed South Africans in recent…