Enatis Fraud

Good morning, My name is Wimpie Nel. I was a Captain in the South African Police at the Commercial branch and I am assisting finance houses and rent-to-own vehicle companies with fraud investigations. Over the last few years fraud at the Department of Transport...

Truck Hijackings on the N3 near Villiers

Grootvlei SAPS would like to warn all road users NOT to stop when stopped by the police on the N3 freeway and R54 route with a blue light that is attached to the dash board. Especially during the night. Hijackers pretend to be police doing stop and searches. Drive to...

Holiday Payment Scam Alert: Travelers Beware

South Africans, be cautious! A sly scam is circulating on Marketplace, targeting those seeking idyllic getaways in KwaZulu-Natal. The scam: Fake holiday home ads with stunning photos lure victims. Unwitting travelers pay deposits for non-existent or overbooked...

Uncovering Medical Certificate Fraud

Verifraud is currently investigating a rampant scam in Durban, where employees are purchasing fake medical sick notes from organised syndicates. These counterfeit certificates are then submitted to unsuspecting employers, resulting in fraudulent leave claims and...

Fake Company Profiles Targeting Credit Lenders

Verifraud is currently investigating three different fraudulent credit applications, where fake company profiles were used to deceive credit lenders. Fake profiles appear legitimate at first glance, as they exploit real companies’ identities. Our experts can...