Search Results for: fraud
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Case of online fraud opened
W/O Olckers requested that websites confirm information before publishing.
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Man arrested for fraud
"The suspect placed an order under a company name. Luckily the company where he was purchasing the goods from has…
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Helpful ATM safety tips to beat fraud
When using an ATM it’s important to practice caution at all times, by being extra vigilant ATM users can avoid…
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Fraudsters target apprenticeships
Students are asked to deposit money at a Shoprite or Spar supermarket, as well as a bank, in order to…
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Protect your identity from fraudsters – SAPS
"To be able to carry cash over R50 000 one needs to have permission. So I encourage anyone needing to…
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SARS catches fraudsters
According to the company, they paid an amount of R266 230 423 to their employees and were seeking to claim…
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Group tries to defraud SARS of R2-million
According to the company, they paid an amount of R266 230 423 to their employees and were seeking to claim…
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Attempted fraud by “Microsoft representative” shakes resident
"The suspect managed to gain access to the victim's online banking system. Fortunately, when they tried to transfer the money…
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Wanted fraudster caught in Edenvale
The man who impersonates a police officer was caught while trying to extort money from several businesses at the centre.
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Women nabbed for defrauding companies
Two women, alleged to have defrauded two major companies, were arrested by the Bedfordview SAPS. According to the Bedfordview SAPS…
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Fraudsters nabbed in Bedfordview
In the second incident, Sgt Nhlabathi said the SAPS arrested a man for fraud after he tried to withdraw money…
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Technology can help banks stamp out mobile banking fraud
Financial services companies should look for solutions that allow them to control the entire mobile transaction lifecycle if they want…
