Fraud Alert
Post Your Fraud Alert Here
The Special Investigating Unit (SIU) has obtained a Special Tribunal order interdicting the R1.7 million pension payout due to former National Lotteries Commission’s (NLC) Grant Manager, Marubini Ramatsekisa. This in a long-running action taken by the SIU following an investigation into the affairs of the NLC. The probe has resulted in, amongst others, the freezing [...]
Email Fraud Alert received from: Don I recently received an email with this subject line: Live your dreams on South Africa Powerball and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / …
Email Fraud Alert received from: Julius I recently received an email with this subject line: Congrats! and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: You have …