fraud

  1. Hanno Labuschagne

    AI tools the new frontier of cybercrime

    AI tools the new frontier of cybercrime The Internet, a vast and indispensable resource for modern society, has a darker side where malicious activities thrive. From identity theft to sophisticated malware attacks, cyber criminals keep coming up with new scam methods.
  3. TammyTae

    FNB bank is a piece of work ,fraud , scam

    G
  4. W

    FNB Banking Profile Blocked For Fraud

    Hi Has anyone maybe experience the same before? Received the following sms from FNB Your Online Banking profile has been blocked to prevent fraud. Please run an antivirus scan on your PC and visit a branch to reset your login details. Im going to the branch tomorrow to find out what...
  5. Hanno Labuschagne

    Two more BHI Trust heavyweights arrested

    Two more BHI Trust heavyweights arrested In a dramatic turn of events, two major players in the BHI Trust Ponzi scheme, Michael Haldane and Sona Pillay, have been arrested, bringing a new chapter to one of South Africa’s most egregious financial scandals. The arrests of Haldane, founder of...
  6. Hanno Labuschagne

    SA Ponzi mastermind sentenced to 25-year jail time

    SA Ponzi mastermind sentenced to 25-year jail time In a dramatic climax to one of South Africa’s most notorious financial scandals, Johannesburg investment manager Craig Warriner has been sentenced to an effective 25 years in jail for orchestrating a Ponzi scheme that defrauded investors of...
  7. H

    I was a victim of phishing

    I cant change the title, I was a victim of phishing, my video shows how it works and happens. this is one example on how it could work. My FNB virtual card was recently compromised and all my money stolen. FNB says its not their problem and wont pay met back. I figured out how this works and...
  8. Hanno Labuschagne

    Terraform Labs files for bankruptcy in the US as co-founder faces extradition for fraud

    Terraform Labs files for bankruptcy in the US as co-founder faces extradition for fraud The Terraform Labs Pte. digital-asset business co-founded by Do Kwon filed for Chapter 11 bankruptcy protection in the US. The company’s estimated assets and liabilities are both in the range of $100...
  9. Hanno Labuschagne

    Do Kwon to be extradited to face fraud charges

    Do Kwon to be extradited to face fraud charges Montenegro’s high court approved the extradition of crypto entrepreneur Do Kwon, who is sought by the US and South Korea on fraud charges. The justice minister will make the final decision on which country to extradite Kwon to, the court said on...
  10. Hanno Labuschagne

    SBF facing over 100-year jail sentence after guilty verdict

    SBF facing over 100-year jail sentence after guilty verdict Sam Bankman-Fried was convicted of a massive fraud that led to the collapse of his FTX exchange, following a month-long trial that pitted the testimony of the former crypto king against that of some of his closest friends...
  11. T

    Can I (Really) Trust Hellopeter Reviews?

    I have had my review deleted twice and they cannot tell what I need to change to get my review accepted. All I'm trying to share is a court ruling that is a public document anyway. The company admitted guilt on all counts and paid the fines but somehow Hellopeter deleted my review and threateded...
  12. lamee

    Is this a scam? This Post Office site looks very convincing.

    Hi I got this SMS now. I am expecting a parcel from the post office and this site looks very professional (even more professional than the normal post office site--which makes me suspicious). The delivery address of your pckg E6865645889RO is wrong, pls update the address within 10 hours or...
  13. Hanno Labuschagne

    Terra's Do Kwon could spend over 40 years in jail

    Terra's Do Kwon could spend over 40 years in jail The disgraced former crypto titan Do Kwon may spend most of his life behind bars, first in his native South Korea and then in the US, according to a scenario laid out by a senior prosecutor in the Asian nation. Both countries are seeking Kwon’s...
  14. Hanno Labuschagne

    Elizabeth Holmes will have to go to jail while appealing fraud conviction

    Elizabeth Holmes will have to go to jail while appealing fraud conviction Elizabeth Holmes lost her final request to remain free on bail while she appeals her fraud conviction. The ruling Tuesday by the US Court of Appeals in San Francisco means the Theranos Inc. founder will soon have to...
  15. Jan

    SA Fraud Prevention Service developing online system for reporting scams

    South Africa getting system for reporting scams and fraud online The Southern African Fraud Prevention Service (SAFPS) is working on a system for South Africans to report scams, secure their personal information, and scan websites for vulnerabilities. This comes after SAFPS stats revealed...
  16. RedViking

    Department of Agriculture officials allegedly colluded with farmers and defrauded the State of R2 million

    https://www.iol.co.za/news/crime-and-courts/department-of-agriculture-officials-allegedly-colluded-with-farmers-and-defrauded-the-state-of-r2-million-e6a6215c-8fe0-41e3-b7de-d67af8983950
    • RedViking
    • Thread
    • african national congress anc corruption department of agriculture farming fraud government funding incompetence
    • Replies: 1
    • Forum: News and Current Affairs
  17. E

    Gadgetsworld.com - they hack you when you make an internet payment

    Hi All Please be careful as you get an email from [email protected] saying you have won and just complete a survey. The moment you enter your banking details you get hacked and whacked by Gadgetsworld.com. They took and estimated 20 USD from my bank account. I was in this screen which...
  18. Hanno Labuschagne

    Former Eskom employee turned contract arrested for making R14.7 million payment to company that never delivered

    Former Eskom employee turned contract arrested for making R14.7 million payment to company that never delivered A former Eskom employee turned contractor was arrested this past week for making an unauthorised R14.7 million payment from the utility's accounts to a dubious supplier that never...
  19. Hanno Labuschagne

    Lawyer must pay R1.4 million he accidentally paid into scammer's bank account

    Lawyer must pay R1.4 million he accidentally paid into scammer's bank account A Gauteng attorney has been found liable to pay his clients R1.4 million after he transferred their money to a fraudster’s account. The scammer had intercepted email correspondence between the client and the attorney...
  20. L

    Account fraudulently closed - How to get help from Axxess?

    Greetings MyBroadband, I am in need of advice, please. We have had an ongoing battle with our fiber connection that has been migrated away from our ISP (Axxess) without our knowledge or request and are unable to get it reconnected. What happened is that Axxess had apparently received an...
  21. Hanno Labuschagne

    Forcing mobile networks to collect biometric data is not the solution to SA's massive fraud problem

    Forcing mobile networks to collect biometric data is not the solution to SA's massive fraud problem The Communications Risk Information Centre (Comric) says that relying solely on collecting customers’ biometric data to curb SIM swap fraud won’t do the trick. Comric is a non-profit...
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