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


Four arrested in online dating scam

Fraud Alert:

Two Nigerian men and two local women were arrested in Cape Town on Tuesday night for opening bank accounts at all the banks in South Africa and using them to receive monies from online dating victims. One suspect was arrested shortly after receiving a dummy parcel from the Hawks at Postnet Somerset West Mall. The […]




Online dating Scam Bust

Fraud Alert:

A 31-year-old Cape Town woman and her Nigerian husband, together with other four Nigerian accomplices have been arrested for online dating fraud in Cape Town on Thursday morning. Two suspects were arrested in Burgundy Estate while the rest were nabbed at their apartment in Summer Green, Cape Town. The arrests were as a result of […]