Banking Account Scam Targeting Elderly Individuals

Over the past two months, Verifraud has investigated three cases where elderly women fell victim to banking account scams. The modus operandi involves a caller claiming to be from a bank’s fraud division, alerting the victim that their bank card has been used in...

Fraud and theft Investigation Services in South Africa

I hope this email finds you well. I would like to introduce you to Verifraud, a national forensic investigation company that operates throughout South Africa and extends its services to neighboring countries, including Zimbabwe, Mozambique, Swaziland, Namibia, and...

Vehicle Breakdown Warning

I hope this message finds you well. I wanted to take a moment to address some concerning incidents that have occurred recently involving motorists experiencing vehicle breakdowns. Our team at Verifraud is currently investigating a tragic incident where a vehicle...

Banking Scams

We at Verifraud are dedicated to protecting your hard-earned money from sophisticated fraud schemes. Recently, we have witnessed a rise in incidents of phishing scams where criminals impersonate bank officials or service providers to manipulate unsuspecting...

Loyalty Card Fraud

My name is Wimpie Nel. I am the owner of a company called Verifraud see www.verifraud.co.za. We are based in South Africa with offices in Durban, Cape Town, Johannesburg, and we also service clients in Mozambique, Walvis Bay, Zimbabwe, Lesotho, and Swaziland. We...