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


Archives for 12/26/2019

Beware WhatsApp users! Simple negligence could empty your bank accounts: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Beware WhatsApp users! Simple negligence could empty your bank accounts: The chances of people using a public mobile charging station aren't as frequent as one would use mobile wallets to make payments. Fraudsters have …: Google Alert – fraudsters Gift Cards: The Fastest Gift this Season May Lead to […]




R500 million pyramid scheme scammers remanded in custody

Post a Fraud Alert:

KWAZULU-NATAL – The founder and director of an investment company based in Pietermaritzburg, Supreme National Stock Holdings, Sandile Sibiya (29) and his accomplice Nomalizo Sibiya (37) briefly appeared in the Pietermaritzburg Magistrates’ Court on Monday, 23 December 2019, for alleged fraud and contravention of the Bank Act. Between June 2019 and November 2019 the accused […]