An international syndicate has allegedly defrauded South African investors of hundreds of millions, operating under the guise ...

A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through ...

The United Nations Office on Drugs and Crime (UNODC) has expressed concern that Asian crime syndicates behind the multibillion-dollar cyberscam ...

In our previous instalments, we revealed a massive international syndicate operating online trading platform ‘scams’ and the characters running a distinct South African division hiding in plain sight ...

TymeBank warned South African banking clients about fraudsters using notifications about the looming value-added tax (VAT) increase to scam victims ... trick individuals into revealing personal ...

A Zulu woman, taken to Nigeria by her father, shared her emotional journey of reconnecting with her KZN family after 15 years, thanks to social media support.

The Nigeria Citizens Association South Africa (NICASA) has again called for forensic investigation surrounding the death of a 54-year old Nigerian ... investigation into the circumstances ...