Prospective students should be particularly aware of bogus educational institutions
Prospective students should be particularly aware of bogus educational institutions
With opportunities dwindling, Nigerian youths are investing in dubious enterprises – and paying the price
New research shows that there were fewer cryptocurrency-related crimes in 2020 — a bumper year for the digital asset. But the biggest scam originated in South Africa
Sakawa is a moving, sympathetic portrayal of an online dating fraud syndicate in Ghana
A senior soldier who is part of South Africa’s peacekeeping missions is accused by her colleagues of swindling them out of of hundreds of thousands of rands in a nonexistent…
Local regulation of cryptocurrencies could be implemented as soon as next year
The Marrakech that tourists are shown is a very different place from the city that locals live in
The eThekwini ANC chairperson was asked to take leave or face removal
A sting operation involving a private investigator posing as a farmer has uncovered a scam in which staffers sell transformers on the black market.
The South Africans allegedly duped by a UAE trickster face an uphill battle to return home
After backing a successful Kickstarter project, but not seeing the product in development, Liron Segev believes he may have been the victim of a scam.
A criminal gang has been covertly targeting the M&G’s online readers with a sophisticated security scam. Help us ensure they don’t succeed.
Authorities say Paul Burks was the mastermind of a $600-million scam, one of the biggest in US history, that attracted one-million investors.
The department of finance has condemned the use of documents containing government logos being used to con people out of their hard-earned money.
Mahumapelo has pocketed at least R200000 through his travel agency’s business dealings with an ailing municipality in the province.
If you fall foul of a phishing scam and give away your details because of your own negligence, banks are probably not liable.
A Taiwan scam victim paid 12-million Taiwan dollars for a croissant which he never got to eat,
Front company channelled millions of dollars in commissions from Nigerian contract.
International lottery scams are claiming that people are winning hundreds of thousands of euros and dollars.
