Alert: Beware of Electricity Token Scams

Alert: Beware of Electricity Token Scams

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...
KZN Investigation Exposes Weighbridge Data Tampering

KZN Investigation Exposes Weighbridge Data Tampering

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...
Warning: Lawson Container (Pty) Ltd Scam Alert

Warning: Lawson Container (Pty) Ltd Scam Alert

Investigation Underway: Our team is currently investigating Lawson Container (Pty) Ltd, a fraudulent company falsely claiming to operate from: 5 Nereide St, Paarden Eiland, Cape Town, 7405 1196 Lawson Street, Waverley, Pretoria 590 Vusi Mzimela Rd, Bellair Rd,...
The Fake Guest: Uncovering Accommodation Fraud

The Fake Guest: Uncovering Accommodation Fraud

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...