IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 million Ponzi scheme targeting pensioners
By Lee Rondganger | Published Oct 13, 2023
SCAM
Former teacher desperate for love scammed out of her hard-earned pension money
By Ntombi Nkosi | Published Oct 12, 2023
WATCH: ‘Pantric cancer’: Bogus TikTok ‘Dr’ Matthew Lani’s viral video on the dangers of alcohol
By Jolene Marriah-Maharaj | Published Oct 11, 2023
Education department enters the ‘Dr Matthew Lani’ chat: He does not have a matric certificate
By Se-Anne Rall | Published Oct 11, 2023
Retired teacher swindled out of her pension in dating scam
By Robin-Lee Francke | Published Oct 11, 2023
Gauteng Department of Health unmasks TikTok ‘Doctor’ Lani as imposter
By Anita Nkonki | Published Oct 11, 2023
Mill says there are no deposit donations into a fire disaster fund, it’s a scam
By Daily News Reporter | Published Oct 6, 2023
KZN Ponzi scheme mastermind sentenced after scamming people out of R11.5m over six years
By Se-Anne Rall | Published Oct 4, 2023
Public Works and Infrastructure department warns of job scams
By Lehlohonolo Mashigo | Published Oct 3, 2023
Financial Crimes Surge in SA: SABRIC reports alarming rise in ATM explosive attacks and digital fraud
By Lee Rondganger | Published Oct 3, 2023
Employment Minister Nxesi warns against scammers at Jobs Fair in Durban
By Jehran Naidoo | Published Sep 28, 2023
When it comes to travel scams, these are the most common and here's how to avoid them
By Travel Reporter | Published Sep 28, 2023
Luxury hotel booking on Booking.com turns out to be an abandoned house in Japan
By Bernelee Vollmer | Published Sep 19, 2023
Forex mentor in court for allegedly duping clients to buy a robot worth R100,000 to trade on their behalf
By Jolene Marriah-Maharaj | Published Sep 19, 2023
Accused romance scammer arrested
By Nicola Daniels | Published Sep 19, 2023
£1 million lotto ‘win’ turns into nightmare for Zimbabwean family
By iHarare | Published Sep 18, 2023
