MyZA

News, Directory, Events and Other Stuff

You are here: Home / News / Scammers using SIU name to solicit money

Scammers using SIU name to solicit money

Scammers using SIU name to solicit money

The Special Investigating Unit (SIU) says it has received several reports of individuals purporting to be Head of the SIU, Advocate Andy Mothibi, or his representatives.

The scammers are reportedly going around soliciting money from public representatives, office bearers, and members of the judiciary.

The reports have been received in the North West and Free State provinces this week, prompting the SIU to issue a public warning.

“The SIU conducts its investigations with integrity and professionalism.

“We never ask for money from subjects of investigations or anyone linked to our work. Members of the public are urged to be vigilant, verify information, and not to fall victim to imposters claiming to be Adv. Mothibi,” said the SIU in a statement. – SAnews.gov.za

Janine
Thu, 12/28/2023 – 10:39

351 views

Thursday, December 28, 2023

The Special Investigating Unit (SIU) says it has received several reports of individuals purporting to be Head of the SIU, Advocate Andy Mothibi, or his representatives.

The scammers are reportedly going around soliciting money from public representatives, office bearers, and members of the judiciary.

The reports maintain been received in the North West and Free State provinces this week, prompting the SIU to issue a public warning.

“The SIU conducts its investigations with integrity and professionalism.

“We never query for money from subjects of investigations or anyone linked to our work. Members of the public are urged to be vigilant, verify information, and not to drop victim to imposters claiming to be Adv. Mothibi,” said the SIU in a statement. – SAnews.gov.za

Read More at the Source

Category: Tag: , , , ,

If you feel strongly about this article then feel free to send MyZA a ‘Letter to the Editor’ using the submission form below:

Letter to the Editor

This field is for validation purposes and should be left unchanged.
If this is in response to an article please include that article title here or as the lead in for the first paragraph of your Letter below.

Separate tags with commas

Localise your letter by naming the city your words are about. Add relevant words describing your subject. Single comma separated words of no more than 5
Your Name(Required)
Your Name will be linked to the website below.
Your personal, business or social media web site
Choose NO to not set up a user account on MyZA. User Accounts will allow you to submit letters under your own Author Name

3 Latest Letters to the Editor:

  • NSFAS 2027 applications close on 31 October — SASSA households, apply now

    Dear Editor, I run SAGrant (sagrant.co.za), a free resource helping South Africans navigate SASSA grants. NSFAS applications for the 2027 academic year close on Friday 31 October 2026, and no extension is expected. If your household receives a SASSA grant, your child already passes the NSFAS financial eligibility test — but they still have to…

  • Publish the Call, Then Publish the Grade

    Dear Editor, South African football fans argue about everything — lineups, referees, who should start up front. But there’s one argument we never have, because nobody gives us the numbers: were the predictions we read all week actually any good? I help run XG Mind AI, a small independent football data lab. Our rule is…

  • Don’t Ignore a SASSA Review Notice — It Is Not a Cancellation

    Dear Editor, I run SAGrant (sagrant.co.za), a free resource helping South Africans navigate SASSA grants. SASSA has reminded beneficiaries that a grant review is not a cancellation. A review simply checks whether a beneficiary still meets the qualifying requirements — it can be triggered by a change in income, employment, marital status, address, contact details…

Reader Interactions

Comments

  1. Fun South African Fact: Three different destinations make up South Africa’s capital cities. This is to represent the South African government being divided into three sections. Cape Town is the legislative capital, Pretoria is the administrative capital and Bloemfontein is the judicial capital. Interestingly, Parliament meetings take place for six months in Cape Town and six months in Pretoria.