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A 50-year-old man will be appearing before the Lydenburg Magistrate’s Court today (Monday), 15 August 2016, facing a charge of fraud. It is alleged that on Thursday, 11 August 2016, the suspect went to a Pharmacy in Lydenburg to collect medication with a prescription letter. He was then requested to come the following day, meaning …
GoZone Water, a provider of bulk drinking water to consumers, has warned residents of communities across South Africa that incidents of the so-called “Jam Jar” water scam are on the rise. The company’s John Oort says as the municipal water supply creaks under the strain of the country’s burgeoning population and the flight of key …
The Northern Cape Directorate for Priority Crime Investigation (DPCI) is currently investigating irregularities regarding the re-draw or new house plans. Several victims allegedly approached the Plan & Structure Office at Sol-Plaatje Municipality and made payments for both approval and drawing of new house plans or redraws. Different amounts were paid to the person believed to …
A 34 year old fugitive wanted since 2014 on a Queenstown Fraud case has been arrested by the Western Cape Hawks team on Friday. The hawk-eyed members were busy carrying out surveillance duties at the problematic ATMs in the Paarl Area at a local mall when they identified and arrested the wanted suspect. The suspect …
The South African Revenue Service (SARS) today reminded taxpayers to be wary of attempts to scam them. “SARS would like to remind taxpayers that even if they are using the service of a tax practitioner or an intermediary, the taxpayer remains personally liable for their own tax affairs and their own compliance,” said the revenue …
Gauteng MEC for Cooperative Governance, Traditional Affairs and Human Settlements, Paul Mashatile, has praised the residents of the Emzabalazweni informal settlement in Ivory Park for apprehending an alleged fraudster. A man, believed to be in his 30s, allegedly approached community members and asked them if they had registered for RDP houses. “It is alleged the …
Scammers have once again created a bogus Facebook account, purporting to be Communications Minister Faith Muthambi. In March this year, the Minister distanced herself from a fake Facebook account which was falsely created using her misspelt surname. Yesterday, Monday, it emerged that another fake Facebook account with Minister Muthambi’s picture at a BMF event and …
Point police station in Kwazulu-Natal is experiencing a number of fraud cases involving SARS Tax returns being opened at the station since the beginning of this month. It is alleged that victims received their IRP5’s and went to SARS offices to submit their tax returns. Upon their arrival, they were told that their tax returns …
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 …
The Presidency has warned the public about scams on social media where people are asked to deposit money into bank accounts, in support of President Jacob Zuma. “Such requests have fraudulently been made in light of the submission of the Nkandla homestead non-security upgrades report to the Constitutional Court by the National Treasury. “No account …
The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks on charges of contravening the Financial Advisory and Intermediary Services (FAIS) Act and the Banks Act. The 48- year-old pastor at New Direction Grace Ministries in Parrow, Cape …
The Department of Public Works has warned learners, including graduates seeking employment, about a scam promising 700 learnerships at the department. The scam promises to place the learners in a number of fields including brick laying, plumbing, carpentry, boiler making, tiling and others. Spokesperson Thami Mchunu said while the department has trained and continues to …
The Hawks have of late detected a trend in which people receive money in order to open bank accounts for people they do not even know. Investigations have revealed that most people have become the subjects of investigations after their accounts were found to have been used to either receive or transfer money which have …
The public has been urged to be vigilant against fraudsters who advertise non-existent jobs and learnership opportunities at the Department of Correctional Services on various social media platforms. The fraudsters apparently request administrative fees of R150 or more for securing jobs at the department. The people mentioned in the fraudulent advertisements are not on the …
The Southern African Fraud Prevention Services (Safps) has warned of a new email scam doing the rounds in South Africa which offers “victims of fraud” a reimbursement. Safps said emails using its letterhead claim to offer victims of fraud up to R5 million in compensation, and asks them to submit their name, age, address, occupation, …
Watch the video for a translation of this; “The business is on. I am trying to raise the balance for the GUMMY BEAR so he can submit all the needed FIZZY COLA BOTTLE JELLY BEANS to the CREME EGG for the PEANUT M&MS PROCESSS to start. Send 1 500 Pounds via a GIANT GUMMY LIZZARD.”
Mediclinic is the latest healthcare facility to be targeted by unscrupulous scamsters. “It has come to our attention that Mediclinic is being falsely indicated in current social media job scams, allegedly seeking to employ various staff members through a number of social media platforms,” said Lika Tolken, corporate communication coordinator, in a statement. Tolken noted …
Power utility Eskom has issued a warning to the public to be aware of a recruitment scam. “The fraudsters pretend to be recruiters for Eskom and solicit R1 500 from job seekers in order to secure employment,” Eskom said in a statement. “Once payment is received by these ‘recruiters’, would-be employees are then directed to …
Scammers are trying to steal cash from prepaid subscribers, claiming that people have used a massive amount of data on smartphones. Some Fin24 users on prepaid mobile service have received phone calls from people claiming to represent Vodacom or MTN, and demanding payment for data bundles exceeding R2 500. But it is likely a scam. …
In South Africa much more needs to be done – even at school and tertiary level – to make consumers more money savvy in order to protect them from “the hordes of vultures out there” trying to part them from their hard-earned money, according to Anneline van der Poel of debt management firm Debt Rescue. …
