Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Archives for 03/04/2018

Alleged fraudster denied bail in R100 Million case

Post a Fraud Alert:

On Friday 02 March 2018, an alleged fraudster – Jaco Leon Jordaan – was refused bail by the Secunda Magistrate’s Court during a formal bail application. Jordaan was in an actual fact appearing for fraud charges involving an amount estimated over R100 million. According to the affidavits submitted by more than 100 victims, the alleged […]




Phishing scammers pinched more than £100,000 of loan money …

Post a Fraud Alert:

HACKERS HAVE PILFERED more than £100,000 from university students via phishing attacks in just over 15 months. That’s according to a Freedom of Information (FOI) request sent to the Student Loan Company (SLC) by cybersecurity awareness outfit Cyber Risk Aware. It found that £108,205 had been taken away from students since the beginning of the 2015 […]