A Northern Cape woman, Cheryl, lost R2 million in a romance scam involving her boyfriend and a traditional healer, leaving ...

In a nation grappling with rising unemployment and widespread underemployment, a devious wave of task-based online job scams has ensnared countless Nigerians. Promising easy money for seemingly simple ...

Teser Investigations Expands International Fraud and Background Investigation Services in Russia, Colombia, and Ukraine ...

Fraud is getting worse in the Age of AI, says fintech entrepreneur Schalk Nolte, whose Cape Town-based company is tackling the problem head-on in part thanks to a growing presence in Atlanta.

A source trapped inside an industrial-scale scamming operation contacted me, determined to expose his captors’ crimes—and ...

Five suspects and four companies arrested in a Cape Town multimillion-rand fraud and money-laundering scheme linked to Pro ...

Law enforcement across Wyoming say criminals are exploiting Crypto ATMs in scams that have stolen more than $4.6 million in ...

A HARARE man is facing allegations that he masqueraded as a medical doctor based in the United States to charm and allegedly ...

Chinese authorities have led a massive crackdown on scammers across the region who have used cryptocurrency and romance fraud to squeeze millions from their victims ...

Chinese authorities have led a massive crackdown on scammers across the region who have used cryptocurrency and romance fraud ...

Among the executed were members of the “Ming family criminal group”.

Six alleged bogus investment scammers, together with 25 call centre agents, arrested for contravening the Financial Advisory ...