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Fraud & financial crime · South Africa

7 stories in 24h · Crime & Justice, Sport, Society · Clear all filters

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  1. Fraud & financial crime · AfricaIOLZA Beware of SARS impersonation scams targeting South African taxpayersTaxpayers are urged to be cautious about a new scam involving fraudulent calls about outstanding debt, with criminals…
  2. SocietyIOLZA Your details, their weapon: SAFPS warns of convincing scamsA caller who knows personal details about you may sound convincing, but could be a fraudster. The SAFPS…
  3. SABC News Fraud & financial crime · South AfricaSABC NewsZA SANDF probed contractor before meeting with Mapisa-Nqakula: WitnessThis came out at the corruption and money laundering trial against Mapisa-Nqakula.
  4. Fraud & financial crime · AfricaIOLZA Doctor denies declaring Gumede co-accused unfit for trialThe fraud case involving former mayor of eThekwini, Zandile Gumede, is set to proceed on Monday.
  5. KickOff Soccer · AfricaKickOffZA Mayambela warns parents against Sundowns scammersMamelodi Sundowns U17 coach Mark Mayambela has warned parents and young footballers about fraudsters impersonating him on social…
  6. Fraud & financial crime · SingaporeBusiness DayZA Singapore charges fifth person in AI server fraud caseNew charges allege false representations in Dell, Super Micro and Asustek AI server sales… 2 sources · Business Day, TimesLIVE
  7. Fraud & financial crime · AfricaIOLZA Doctor denies declaring Gumede trial accused unfit as court hears medical letter was alteredThe fraud case involving former mayor of eThekwini, Zandile Gumede, is set to proceed on Monday.