Current Investigations
Verifraud is an investigative firm dedicated to uncovering the truth and preventing financial loss. Our team of expert investigators uses cutting-edge techniques and technology to conduct thorough and discreet investigations into fraud, embezzlement, and other financial crimes.
With a commitment to integrity and excellence, Verifraud helps businesses, individuals, and organisations protect their assets, funds and reputation.
Current Fraud Investigations
I hope this message finds you well. I wanted to take a moment to address some concerning incidents that have occurred recently...
We at Verifraud are dedicated to protecting your hard-earned money from sophisticated fraud schemes. Recently, we have witnessed...
My name is Wimpie Nel. I am the owner of a company called Verifraud see www.verifraud.co.za. We are based in South Africa with...
Good morning, My name is Wimpie Nel. I was a Captain in the South African Police at the Commercial branch and I am assisting...
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...
South Africans, be cautious! A sly scam is circulating on Marketplace, targeting those seeking idyllic getaways in...
Verifraud is currently investigating a rampant scam in Durban, where employees are purchasing fake medical sick notes from...
Verifraud is currently investigating three different fraudulent credit applications, where fake company profiles were used to...
A recent case involving our client highlights the dangers of online pet scams: Advertised dog on Facebook Marketplace Requested...
Over the past year, our team has uncovered a disturbing trend: sophisticated email impersonation scams targeting businesses....
A shocking case in Durban has uncovered the devastating consequences of online gambling addiction. A young couple, employed by a...
Warning: Fake IDs Fueling Truck Hijackings Our investigations have uncovered a disturbing trend: foreign truck drivers...
Investigation Underway: Our team is currently investigating a fraudulent company operating as "Luxury Cars," falsely claiming to...
A Gauteng-based company recently fell victim to a suspicious online advertisement for electricity tokens. After paying R350, the...
Our team is currently investigating a sophisticated scam in KwaZulu-Natal, where weighbridge data manipulation has led to...
Investigation Underway: Our team is currently investigating Lawson Container (Pty) Ltd, a fraudulent company falsely claiming to...
Investigation Underway: Our team is currently investigating a serial accommodation fraudster targeting guesthouses, hotels, and...