A recent case involving our client highlights the dangers of online pet scams: Advertised dog on Facebook Marketplace Requested R5,000 payment via e-wallet Promise of courier delivery to Durban Investigation Reveals: Scammers exploiting unsuspecting buyers Fake pet...
Over the past year, our team has uncovered a disturbing trend: sophisticated email impersonation scams targeting businesses. Fraudsters create fake email addresses, often changing just one digit, to deceive clients into redirecting payments to alternate accounts....
A shocking case in Durban has uncovered the devastating consequences of online gambling addiction. A young couple, employed by a local business, embezzled over R5 million in just 8 months to fuel their insatiable online gambling habit and cocaine addiction. This...
Warning: Fake IDs Fueling Truck Hijackings Our investigations have uncovered a disturbing trend: foreign truck drivers exploiting unsuspecting transporters with counterfeit passports and driver’s licenses. These impostors collect valuable cargo, only to stage...
Investigation Underway: Our team is currently investigating a fraudulent company operating as “Luxury Cars,” falsely claiming to be located at 168 Grayston Drive, Sandown, Sandton, Johannesburg. This fake company uses Facebook Marketplace to lure...