Take note: UIF warns all employers who received TERS money to prepare for audit

In the latest case of TERS fraud, a businessman claimed for 6,600 “employees” while he...

More than 100 people have now been arrested in SA’s recent corruption blitz – here’s the list

The warrant for the arrest of former Free State premier Ace Magashule follows a flurry of...

A Slovenian woman deliberately cut off her hand with a circular saw in an insurance scam

Julija Adlesic and her boyfriend were found guilty of attempted insurance fraud by a...

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...