The Economic and Financial Crimes Commission (EFCC) has smashed a 32-man syndicate in Uyo, Akwa Ibom State, believed to be ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

Multiple Facebook users shared warnings about the supposed "WhatsApp Gold" update, describing it as a scam that would install ...

A man has been arrested as part of the investigation into the betting syndicate started up by Alastair Campbell's son.

POLICE investigating the collapse of a betting syndicate led by spin doctor Alastair Campbell’s son have made an arrest.

While former MTI CEO Johann Steynberg has reportedly died while under house arrest in Brazil, his associates in South Africa ...

A Texas couple allegedly scammed millions of dollars from thousands of people spread throughout the United States. If you've ...

Spread This News By Mary Taruvinga  A HARARE magistrate has issued a warrant of arrest for socialite Admire Mushambi, popularly known as Mama Vee, after he failed to show up and give his testimony ...

Socialite Admire Mushambi, aka Mama Vee, is now wanted by the police. Magistrate Francis Mapfumo issued an arrest warrant ...

The wild evolution of Internet scams Internet scams have evolved alongside technology, from crude text-based deceptions in ...

This appears to be the case with the crooks behind Dazzle Brilliance Diamond, who tried to cheat people in SA. They were ...