Facebook Marketplace Scam Alert: Beware of Fake Pet Sales

Facebook Marketplace Scam Alert: Beware of Fake Pet Sales

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...
Exposing Email Impersonation Scams: A 12-Month Investigation

Exposing Email Impersonation Scams: A 12-Month Investigation

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....
Durban Investigation Exposes Dark Side of Online Gambling

Durban Investigation Exposes Dark Side of Online Gambling

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...
Fake IDs Fueling Truck Hijackings

Fake IDs Fueling Truck Hijackings

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...
Warning: Luxury Cars Scam Alert

Warning: Luxury Cars Scam Alert

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...