A Gauteng-based company recently fell victim to a suspicious online advertisement for electricity tokens. After paying R350, the token was never delivered, and the “supplier” demanded an additional R300 with no assurance of fulfillment. Our investigation...
Our team is currently investigating a sophisticated scam in KwaZulu-Natal, where weighbridge data manipulation has led to cancelled and deleted transactions. The scam’s modus operandi: Manipulate weighbridge records to conceal theft Drivers retain legitimate...
Investigation Underway: Our team is currently investigating a serial accommodation fraudster targeting guesthouses, hotels, and restaurants in Pretoria. Modus Operandi: Falsely claims to be awaiting funds Requests one-night accommodation Extends stay without payment...