• In The Media

  • Saturday October 28 2017

    Listen to Talk about Identity theft


    1. In your experience what is the motive behind someones Identity being stolen?

    2. How easy is it to steal someones Identity ?

    3. How often do peoples Identities get stolen?

    4. How do you go about locating an ID thief?

    5. How does the law protect people whose ID has been stolen?

    6. Are ID thieves evil people?

    7. How can people protect themselves?

    8. What is the first thing people should do when they suspect this has happened to them? 

    9. Once you have found the person how do you restore your ID?


  • Sunday April 08 2018

    Listen to Talk about Investigating fraud


    1. What are the most common Scams in South Africa?

    2. what do if you think you have been scammed ?

    3. How much info is needed for fraudsters to be able to steal from you?

    4. When buying online whats the safest way to do say ?

    5.how long does a case of fraud take to get settled ?

    6.what kind of punishment is given out by government ?

    7. What is the worst case of fraud in your experience?

    8. And is local police able to deal with these kinds of crimes?


  • Assets of transport company's bosses frozen

    In total, they stood accused of 695 counts of fraud and theft involving just less than R5,1-million, Slinger said. The crimes had allegedly been covered up by manipulating the company's computer system. He said evidence of their crimes was contained in about 100 files containing 49 000 pages of company records.

    Read Article

  • Fraud suspects not a flight risk, court told

    Fraud Suspect not a flight risk, court told ... Two men facing charges of fraud totaling R800 000.00 will on Monday here if they are to be granted bail in the Durban Magistrate court... Advocate Wolamarans put it to the state that most of the case had, in fact, been compiled by... Follow the link to read more

    Read Article