Capitec's R300 million rand fraud battle – BusinessTech 11/30/2025 by Fraud AlertAt its inaugural innovation exchange, Capitec announced that its AI-driven security system had stopped R300 million in fraud, blocked 80,000 mule … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Former Steinhoff director sentenced to five years for R300 million fraud – KAYA 959Date01/17/2026National Lotteries syndicate stole R300 millionDate03/05/2022Three more people arrested in R300m West Coast shareholder fraud case – News24Date07/30/202538-year-old Appeared in court for defrauding Eskom of R300 000 worth of electricityDate10/25/2020Alleged Eskom fraudsters released on R300 000 bail each: NewsDate12/20/2019Car Dealership Fraud Accused AppearsDate08/29/2021 Previous Page Next Page About Fraud Alert Previous Post:DoT mandates SIM binding for WhatsApp, Telegram and other OTT apps to check online fraud Next Post:Thousands protest in Philippines against flood control fraud – The Hindu