fraudsters

  1. Luis

    Green ID book fraud surges 400% in South Africa

    Green ID book fraud surges 400% in South Africa Impersonation fraud using green ID books has increased by 400% year on year in South Africa, as fraudsters use AI to exploit the legacy identity system. South African identity verification platform VerifyNow said that green ID books were South...
    • Luis
    • Thread
    • artificial intelligence fraudsters green id books identity theft impersonation smart id verifynow
    • Replies: 1
    • Forum: Broadband and IT News
  3. Hanno Labuschagne

    SARS starts using WhatsApp

    SARS starts using WhatsApp South Africans should be wary of fraudsters impersonating the South African Revenue Service (SARS) on WhatsApp, but not be too quick to dismiss messages that may really be from the taxman. SARS's recent decision to expand its communication channels to include the...
  4. G

    2 Fraudulent Telkom Accounts - Double debits and debt collectors

    2 Fraudulent accounts were opened using my name. I went to a Telkom store 3 times to report it as fraud, after a debit order was deducted from my bank account. After my 1st visit to the Store, they only opened a case and assured me someone would call to rectify the problem - Nobody called me...
    • gakiem
    • Thread
    • affidavit fraud fraudsters proof of address telkom telkom accounts telkom debt collector tricks
    • Replies: 8
    • Forum: Telkom Mobile Data
  5. Kevin Lancaster

    Fraudsters set up online store, con companies who supply SA government

    Fraudsters set up online store, con companies who supply SA government Six foreigners and three South Africans appeared in court on Thursday for allegedly defrauding companies who supply government departments, the Hawks said.
  6. P

    New Scammer and Fraudster listing system

    Hi peeps, Just to let you know, we launched a listing system for possible scammers and fraudsters. The system allows you to input details, and it will return results of previously encountered users / entities. There is also an API if you want to integrate with it. Right now we have around...
  7. LazyLion

    Alleged Lenasia Land Fraudsters Back in Court

    Two men alleged to have illegally sold land in Lenasia and Ennerdale will appear in the Johannesburg Specialised Commercial Crimes Court on Tuesday, said the Gauteng housing department. "[They are] the suspected kingpins in the illegal sale of state land," said department spokesman Motsamai...
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