Netanyahu becomes first Israeli prime minister to stand trial over corruption and fraud

Last year, Netanyahu was indicted on bribery, fraud, and breach of trust charges as part...

The end to those nasty R99 debit orders has just been delayed by a year because of Covid-19

The novel coronavirus means a May deadline on authenticated debit orders, via DebiCheck,...

Thief who used Standard Bank data to steal R300m fled to North Korea - report

Counterfeit credit cards stolen or leaked from Standard Bank to steal the money is...

Namibia just banned the Crowd1 get-rich-quick scheme as a pyramid. SA is its biggest market.

Though money flow is hard to measure, the Crowd1 website draws the vast majority of its...

Here's how you know you're being duped in a vishing scam

The majority of internet banking fraud and credit card fraud cases opened by her office...

The definitive guide to what to do if you lost your ID, passport, credit card or cell phone

Fraud and identity theft often go hand-in-hand, and both are a massive problem in South...

South Africans are renting dead bodies to scam life insurers

Life insurers rejected 1,915 funeral claims worth R176.4 million in 2018, of which 1,127...

Bruce Whitfield: How crooks steal your future, again and again

EOH, much like Steinhoff, shows how big growth stories can attract investors – while...