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

In our previous instalments, we revealed a massive international syndicate operating online trading platform ‘scams’ and the ...

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

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 ...

And the withdrawal stats tell the same sad tale. Globally, $247 million was deposited, and just $7 million dribbled back out.