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You are here: Home / Archives for Fraud

Fraud

16 October 2025

Lottery Commits R124-Million to Fight HIV and TB

Location: News

Funding intended to help fill gap left by withdrawal of US funds

Read moreLottery Commits R124-Million to Fight HIV and TB
14 October 2025

Suspension of Gauteng Health Department Head a Step in the Right Direction

Location: News

The Freedom Front Plus (VF Plus) views the suspension of the Head of the Gauteng Health Department, Mr Arnold Moletana, as a step in the right direction for accountability. The maladministration, fraud and corruption recently uncovered by the Special Investigating Unit (SIU) at Tembisa Hospital as well as the shocking murder of whistleblower Babita Deokaran, […]

The post Suspension of Gauteng Health Department Head a step in the right direction appeared first on Freedom Front Plus.

Read moreSuspension of Gauteng Health Department Head a Step in the Right Direction
11 October 2025

Ramaphosa Extends SIU Probe Into Lottery

Location: News

New investigation will have wider scope than previous one but still excludes some important allegations

Read moreRamaphosa Extends SIU Probe Into Lottery
10 October 2025

NY AG Letitia James Charged With Mortgage Fraud – A Crime Seldom Prosecuted and Rarely Resulting in Prison

Location: News

In 2024, seven times more Americans were struck by lightning than were convicted of federal mortgage fraud.

Read moreNY AG Letitia James Charged With Mortgage Fraud – A Crime Seldom Prosecuted and Rarely Resulting in Prison
3 October 2025

Your Dealings With Dazzle Brilliance Diamond (Pty) Ltd May Not Shine

Location: Business

The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when conducting financial services business with Dazzle Brilliance Diamond (Pty) Ltd (Dazzle). The FSCA has received information that Dazzle is soliciting funds from members of the public for investment purposes, while promising unrealistic returns. Dazzle is reportedly offering investment opportunities, where members of …

Read moreYour Dealings With Dazzle Brilliance Diamond (Pty) Ltd May Not Shine
3 October 2025

Public Warning Issued Against Mr Michael Jacobs and AMFX Solutions

Location: Business

The Financial Sector Conduct Authority (FSCA) advises the public to exercise caution when conducting financial services business with Mr Michael Jacobs (Mr. Jacobs) and AMFX Solutions (AMFX). It has come to the attention of the FSCA that Mr. Jacobs and AMFX are soliciting funds from members of the public for investment purposes, while promising unrealistic …

Read morePublic Warning Issued Against Mr Michael Jacobs and AMFX Solutions
3 October 2025

Exercise Caution When Dealing with Mr Lucas Sekhorane Maake/skuriey.rsa

Location: Business

The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Lucas Sekhorane Maake (Mr Maake), who also operates as Skuriey.rsa on Telegram. It was brought to the attention of the FSCA that Mr Maake is using Telegram to offer forex signals and account management services to members …

Read moreExercise Caution When Dealing with Mr Lucas Sekhorane Maake/skuriey.rsa
3 October 2025

Johann Rupert: Not His Words, Not His Endorsement

Location: News

Would you believe an advert that: Showed Cyril endorsing the DA (oops, I believe that he did!), Showed DJT hitting a hole in one, Claimed to pay a hundred thousand rand for an investment of thousands? The video below shows an example of a financial product, advertised on YouTube, that needs to be taken with …

Read moreJohann Rupert: Not His Words, Not His Endorsement
2 October 2025

Clean on Paper, Corrupt in Practice: City of Cape Town Raids

Location: News

Speech by Brett Herron, GOOD Secretary-General & Member of the Western Cape Parliament. Note to editor: This speech was delivered by GOOD Secretary-General & Member of the Western Cape Parliament Brett Herron during today’s statement to the house regarding the recent raids of COCT

The post CLEAN ON PAPER, CORRUPT IN PRACTICE: CITY OF CAPE TOWN RAIDS appeared first on For Good.

Read moreClean on Paper, Corrupt in Practice: City of Cape Town Raids
29 September 2025

Corruption Robs People of Healthcare

Location: News

The Special Investigating Unit (SIU) report on corruption at Tembisa Hospital clearly proves how deeply entrenched corruption is within health departments, thus depriving the public of effective healthcare. The report, released by the SIU earlier today, reveals how approximately R2 billion earmarked for healthcare services was looted and stolen through a web of fraud and […]

The post Tembisa report clearly proves that corruption robs people of healthcare appeared first on Freedom Front Plus.

Read moreCorruption Robs People of Healthcare
25 September 2025

Tshwane Metro’s Financial Management and Service Delivery in Crisis

Location: News

The Freedom Front Plus (VF Plus) has expressed serious concern about the Tshwane Metro’s latest supply chain report for April to June 2025, which clearly shows that the Metro’s financial management and service delivery are in crisis. According to the report, the Metro spent R284,7 million on purchases, but failed to follow the prescribed procedures. […]

The post Tshwane Metro’s financial management and service delivery in crisis appeared first on Freedom Front Plus.

Read moreTshwane Metro’s Financial Management and Service Delivery in Crisis
23 September 2025

Kaspersky Warns Travellers: Artificial Intelligence (AI)-Powered Attacks Are Targeting Hotel Guests

Location: News
Kaspersky

Between June and August 2025, Kaspersky's Global Research and Analysis Team (GReAT) (www.Kaspersky.co.za) discovered a new wave of cyberattacks by a threat group called RevengeHotels, which targets hotels to gain access to guests' payment information. The group has been operating since 2015 and has since upgraded its methods. The threat actor is now using Artificial Intelligence (AI) to make their attacks more effective and reach additional regions. Analysis shows that many of the new malicious programs used in these attacks contain code likely generated with AI, making them more sophisticated and harder to detect. 

While hotels in Brazil have been the main target to date, such cyberattacks have also been reported in other countries around the globe. And considering that countries in Africa, including South Africa and Kenya, are popular tourist destinations, and Nigeria a popular business travel destination, it is important to consider that no country or hotel is immune to falling victim.  

How the attacks work 

The threat actor sends phishing emails directly to hotel staff, often disguised as requests for reservation or job applications. Once a hotel employee interacts with these emails, malware called VenomRAT is installed on the hotel's systems, giving attackers access to guests' payment data and other sensitive information. The emails often look convincing, coming from legitimate-looking websites.  

"Сybercriminals are increasingly using AI to create new tools and make their attacks more effective. This means that even familiar schemes, like phishing emails, are becoming harder to spot for a common user. For hotel guests, this translates into higher risks of card and personal data theft, even when you trust well-known hotels," comments Lisandro Ubiedo, expert at Kaspersky's Global Research and Analysis Team. 

To stay safe, Kaspersky recommends: 

  • Even if an email seems friendly, treat links and attachments with care. To protect your company, use solutions from the Kaspersky Next (https://apo-opa.co/4pCbVny) product line that provide real-time protection, threat visibility, investigation and response capabilities of EDR and XDR for organisations of any size and in any industry. 
  • Cybercriminals often distribute fake email messages mimicking email notifications from an online store or a bank, luring a user to click on a malicious link and distribute malware. If attackers are specifically targeting your organisation, the email text may be more customised, mimicking services or scenarios familiar to your company. With that in mind, fine-tune your antispam settings and never open attachments sent by an unknown sender. 
  • Try not to open unexpected files sent by you massively. They may be ransomware or even spyware, even attachments from official-looking emails.

Distributed by APO Group on behalf of Kaspersky.

For further information please contact: 
Nicole Allman 
nicole@inkandco.co.za  

Social Media: 
Facebook: https://apo-opa.co/3IpmSbA
X: https://apo-opa.co/3KeP9lK
YouTube: https://apo-opa.co/4gHYUoK
Instagram: https://apo-opa.co/3Iq8oYY
Blog: https://apo-opa.co/42teBu7

About Kaspersky:
Kaspersky is a global cybersecurity and digital privacy company founded in 1997. With over a billion devices protected to date from emerging cyberthreats and targeted attacks, Kaspersky's deep threat intelligence and security expertise is constantly transforming into innovative solutions and services to protect individuals, businesses, critical infrastructure and governments around the globe. The company's comprehensive security portfolio includes leading digital life protection for personal devices, specialized security products and services for companies, as well as Cyber Immune solutions to fight sophisticated and evolving digital threats. We help millions of individuals and nearly 200,000 corporate clients protect what matters most to them. Learn more at www.Kaspersky.co.za. 

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Read moreKaspersky Warns Travellers: Artificial Intelligence (AI)-Powered Attacks Are Targeting Hotel Guests
19 September 2025

Why Your Basmati Rice Might Not Be What You Think It Is

Location: News

DNA testing could help prevent consumers being misled.

Read moreWhy Your Basmati Rice Might Not Be What You Think It Is
19 September 2025

NYDA Jobs for Pals Scam

Location: Letters

Dear Editor The DA Youth is outraged that recent job advertisements by the NYDA are calling for even more staff to serve the private offices of senior Board Member of the NYDA. NYDA Chairperson, Dr. Sunshine Myende and her Deputy Bonga Makhanya are both recruiting for posts which are nothing more than a duplication of …

Read moreNYDA Jobs for Pals Scam
18 September 2025

Scams and Frauds: Here Are the Tactics Criminals Use on You in the Age of AI and Cryptocurrencies

Location: News

Technology has supercharged fraud. The ruses are ancient, but the tools scammers use are cutting edge.

Read moreScams and Frauds: Here Are the Tactics Criminals Use on You in the Age of AI and Cryptocurrencies
17 September 2025

Explosive Letter From PRASA “Board Member” Claims Tenders Are Being Rigged

Location: News

Anonymous letter calls for action from Minister of Transport Barbara Creecy

Read moreExplosive Letter From PRASA “Board Member” Claims Tenders Are Being Rigged
17 September 2025

Africa’s $4 Billion Cybercrime Problem: Can the Continent Unite Its Defenses?

Location: News

During the National Interfaith Youth Summit on Preventing and Countering Violent Extremism in Nairobi this month that Impact Newswire attended, discussions on jobs, governance, and inclusion quickly gave way to a more urgent concern: a war now raging in cyberspace. “We cannot close our eyes to the ethical foundations of AI. The next battle for

The post Africa’s $4 Billion Cybercrime Problem: Can the Continent Unite Its Defenses? first appeared on Impact Newswire.

Read moreAfrica’s $4 Billion Cybercrime Problem: Can the Continent Unite Its Defenses?
16 September 2025

How Many People Actually Go to Prison for Federal Mortgage Fraud?

Location: News

In 2024, seven times more Americans were struck by lightning than were convicted of federal mortgage fraud.

Read moreHow Many People Actually Go to Prison for Federal Mortgage Fraud?
16 September 2025

Over 100 000 Cyber-Attacks While SAPS Records Just 544 Cases

Location: Letters

Dear Editor The Democratic Alliance has tabled a Private Members Bill establishing a new Chapter 9 Institution in the form of the Office of the Cyber Commissioner. While the response from the private sector and academia was overwhelmingly positive, the Bill’s reception in government and the public sector was predictably less positive. Nevertheless, as the …

Read moreOver 100 000 Cyber-Attacks While SAPS Records Just 544 Cases
11 September 2025

SASSA Says It Has Fixed Most of Its Audit Problems

Location: News

About R140‑million was paid to deceased beneficiaries over three years

Read moreSASSA Says It Has Fixed Most of Its Audit Problems
11 September 2025

Limpopo Company Ordered to Repay R69 Million for Fraudulent Contract

Location: News

The Freedom Front Plus (VF Plus) welcomes the Special Tribunal’s ruling ordering the construction company, Easyway, Tarmac, Pave and Projects CC, to repay nearly R69 million to the Mogalakwena Local Municipality (Mokopane/Potgietersrus). This ruling follows a successful application by the Special Investigating Unit (SIU), which found that the company fraudulently obtained a R167,9 million tender […]

The post Limpopo company ordered to repay R69 million to Mogalakwena for fraudulent contract appeared first on Freedom Front Plus.

Read moreLimpopo Company Ordered to Repay R69 Million for Fraudulent Contract
10 September 2025

The Widows Who Wait: The Compensation Fund’s Endless Delays

Location: News

“I was promised payment months ago, but I’m still waiting.”

Read moreThe Widows Who Wait: The Compensation Fund’s Endless Delays
9 September 2025

How the Global Anti-scam Community Could Come Together to Beat the Criminals

Location: News

The focus should move from telling consumers how to avoid scams to hurting the criminals themselves.

Read moreHow the Global Anti-scam Community Could Come Together to Beat the Criminals
7 September 2025

Cyber Commissioner Must Protect South Africans From AI Banking Scams

Location: Letters

Dear Editor South Africans are facing a new wave of threats in the banking sector. AI-driven scams are on the rise, and digital banking fraud is increasing at an alarming pace. According to the South African Banking Risk Information Centre (SABRIC), the number of digital banking fraud cases doubled between 2023 and 2024, with financial …

Read moreCyber Commissioner Must Protect South Africans From AI Banking Scams
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