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


Municipal manager appears in court for tender irregularities

Post a Fraud Alert:

NORTH WEST – Tsietsi Roger Solomon Khumise (48), the Municipal manager of the Klerksdorp Local Municipality appeared before the Klerksdorp Magistrate’s Court on Friday, 31 January 2020 for contravening the Municipal Finance Management Act (MFMA). The accused allegedly deviated from the official procurement processes when appointing a service provider for a tender of more than […]




Fraudsters Use Fake Gift Cards to Lure Consumers into Handing Over Personal Data

Post a Fraud Alert:

While industry and law enforcement agencies from around the world are busy fighting against cybercrime, criminals themselves are constantly looking for new ways of earning money. Kaspersky Lab (www.Kaspersky.co.za) experts have discovered the distribution of an unusual fraudulent scheme that tricks users into parting with their time and their data, for no return. By creating […]