Fraud Insight

3000-ghost-employees!!! How is this possible 😢😢

Prasa taking action against 3,000 ghost employees, says Mbalula The Passenger Rail Agency of South Africa is investigating how 3,000 unverified employees got onto its payroll.

Part 2 of the Shrine scam 😢😢

Shrine Scam: 44 more people admit losing millions in pensions, savings and loans | W24

Shrine scam, do you know it?

‘I gave a Sandton man R1 million to get R7 million from his shrine, all I got was a box full of paper' | W24 'I lost R1 million in loaned cash to Tinder scammer. He gave me a box full of black paper in return'