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A comprehensive alphabetical ordered list of fraud types, including cybercrime: 419 emails and letters: When a stranger contacts you and asks you to pay an admin fee to help move a large amount of money from one country to another with the promise you’ll be rewarded with a cut of the cash later on. Abuse …
Technical support scams involving the impersonation of Microsoft are on the rise. Victims may encounter a fake Microsoft pop-up alert on their computers, urging them to call a “technical support” number starting with “3”. After calling the number, victims may be transferred to a “police officer” who would claim that they are involved in money …
NAVIGATING GLOBAL CYBERCRIME: HOW TO REPORT ONLINE FRAUD AND PROTECT YOURSELF In today’s interconnected digital landscape, online fraud, scams, and cybercrimes have evolved into global enterprises. Criminals exploit borders, using sophisticated phishing techniques, identity theft schemes, and digital extortion to target unsuspecting victims worldwide. When an incident occurs, knowing where to turn can feel overwhelming. …
Mnikelwa Nxele, the high-profile, suspended Regional Commissioner for the Department of Correctional Services (DCS) in KwaZulu-Natal was arrested by members of the Investigating Directorate Against Corruption (IDAC) on Thursday 23 June 2026. The arrest originates from a referral to the Directorate for Priority Crime Investigation (the Hawks). The charges stem directly from evidence presented by …
The eThekwini Municipality’s Energy Management Directorate is urging residents to remain vigilant following a recent report of criminals impersonating Municipal officials to extort money from unsuspecting customers. The Directorate has expressed serious concern over the continued prevalence of attempted extortion cases where individuals pose as City employees. In a recent incident reported in Bonela, a …
In late 2025, Discovery launched a real-time security framework called TRUST Alert. It has reportedly prevented over R100 million in fraud losses to date. Feature How it Works AI Beneficiary Check The system analyzes every EFT. If you pay a beneficiary that isn’t common for your profile or has been flagged by others, you get …
The suspension of Fannie Masemola has sent shockwaves through South Africa’s law enforcement establishment. But beyond the headlines, the case offers a deeper and more uncomfortable lesson: procurement fraud is not an anomaly – it is a systemic risk that can reach the highest levels of any organisation. For leaders in risk, compliance, and governance, …
Today, Tuesday, May 12, 2026, the fraud landscape in South Africa and globally is dominated by high-stakes asset seizures, major legal battles over historic payouts, and systemic warnings about telecommunications and securities fraud. Here is a roundup of the 5 most impactful fraud-related news stories: 1. SIU FREEZES R27 MILLION IN ASSETS OVER PPE FRAUD …
On 3 May 1978, a marketing manager named Gary Thuerk sent what is widely recognized as the first unsolicited bulk email and as a result his message has been flagged as the birth of “spam”. THE DETAILS OF THE FIRST SPAM The Sender: Gary Thuerk was a marketer for Digital Equipment Corporation (DEC). He worked …
KuGompo Hawks’ Serious Commercial Crime Investigation (SCCI) in collaboration with National Prosecuting Authority (NPA), has successfully executed a warrant of arrest against Mkhululi Ashley Mgwetana (50) implicated in a sophisticated value-added tax (VAT) fraud and contravention of Tax Administration Act on 4 May 2026. The accused appeared before KuGompo Magistrate’s court on the same day …
There is absolutely no safe way for a regular consumer to access the dark web to view hacked data. Attempting to do so, even with good intentions, exposes you to severe and immediate risks that far outweigh any potential benefit. Here is a detailed explanation of why you should avoid this, and what you should …
No, Burkina Faso’s Finance Minister was not whipped for mismanaging the country’s finances. This claim is based on a piece of misinformation that circulated widely on social media via a viral video. Here are the facts regarding this rumour: The Viral Video is Miscaptioned: Several fact-checking organizations (including Dubawa, BOOM Live, and The Quint) investigated …
The scam relies on manipulating WhatsApp’s registration process. When you set up WhatsApp on a new device, the app sends a six-digit registration code via SMS to the phone number associated with the account to verify ownership. Here is a real world example: Have You Been Phoned by These Numbers – 0844024264 and 0846585660? The …
While Easter-themed fraud is often more opportunistic than “historical,” scammers leverage the season’s high travel volume, charitable spirit, and religious significance to catch people off guard. Here are five significant categories of Easter-linked fraud: THE “CATHOLIC CHARITIES” NATIONWIDE IMPERSONATION (2026) A massive, ongoing scam has surfaced this season where fraudsters impersonate Catholic Charities USA. Scammers …
April Fool’s Day has a surprisingly dark history when it comes to fraud. While most pranks are harmless, some have been used as “stress tests” for financial systems, covers for actual theft, or elaborate stock market manipulations. Because people are primed to expect the “impossible” on April 1st, fraudsters often find it the perfect day …
GAUTENG – The accused, Madinah Russel (49) and Kewarona Kole (34) appeared before Atteridgeville Magistrate’s Court on Tuesday, 31 March 2026 for fraud. A preliminary investigation conducted by ABSA Forensic Investigator discovered that Russel and Kole allegedly submitted fraudulent payslip when they apply for a motor vehicle finance at a car dealership in Cape Town. …
As the Madlanga Commission of Inquiry peels back the layers of the R360 million Medicare 24 scandal, a name keeps emerging from the shadows: The Big Five. But this isn’t a conservation group. It is a sophisticated criminal enterprise that has successfully “captured” key sectors of the South African Police Service (SAPS) and the political …
The recent arrests of 12 senior South African Police Service (SAPS) officers and a company director on March 24, 2026, represent a major escalation in the investigation into the R360 million Medicare 24 tender scandal. This case, which has been described as one of the most significant law enforcement scandals in democratic South Africa, involves …
Statement by Karabo Khakhau MP – DA Deputy Spokesperson on Higher Education and Training: The Democratic Alliance (DA) is outraged by reports that more than R630 million in discretionary grants at the Education, Training and Development Practices Sector Education and Training Authority (ETDP SETA) cannot be accounted for. We have written to the Chairperson of …
Three men appeared in the Gqeberha Magistrate’s Court, South Africa on Monday 16 March 2026 on 48 fraud charges linked to an alleged R11.9-million dairy scam. Vivian David Sass (66), Aladin Freddie Sass (41) and Cheslin Peter Sass (40) were arrested by the Hawks and released on R15,000 bail each. They are accused of selling …
