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Home / Posts tagged “#investmentfraud”

#investmentfraud

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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FSCA warns of surge in impersonators using fake credentials to scam investors

Fraudsters are posing as the FSCA and licensed financial service providers on social media.

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Unauthorised operators masquerade as top firms to promise unrealistic returns

The FSCA warns the public about multiple unauthorised financial scams impersonating trusted brands on social media, urging caution and verification before investing.

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Ponzi scheme operator sentenced to 10 years for crypto fraud

Five investors sought to recover their money, but the High Court ruled their funds were part of an illegal operation and must be forfeited to the state.

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Deepfake deception and social media scams: the seductive face of investment fraud

From impersonating financial institutions to AI-generated videos of trusted figures, fraudsters are exploiting technology and social networks to steal investors’ hard-earned money.

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The dark side of digital romance: how ‘pig butchering’ scams are targeting daters

From fake love to stolen funds, romance scams powered by AI and cryptocurrency are on the rise – find out how to protect yourself from this growing threat.

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Life insurers, investment companies report a 46% surge in fraud and dishonesty

The industry lost at least R175.9 million last year but prevented losses of R1.5 billion through enhanced detection efforts, says ASISA.

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Fraudsters impersonate FSCA commissioner in latest scam

The FSCA also reiterates its warning against Donafin, which continues to charge fees for unauthorised financial services.

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Entity falsely claims to be associated with MiWay Insurance

FSCA warns about Miway Express Credit Solutions, as well as entities and individuals who are impersonating legitimate FSPs.

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Steinhoff’s fall: former CFO Ben la Grange sentenced

La Grange was sentenced to 10 years in prison, with five years suspended contingent on his co-operation with the State in future cases involving Steinhoff’s executives.

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Two ‘enablers’ of BHI Trust Ponzi scheme hit with 30-year debarments

Craig Warriner’s confession to orchestrating a massive Ponzi scheme has led to 30-year bans for Global & Local’s Michael Haldane and Mauro Forlin.

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Investment Rates

 

Updated 9 June 2025

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Money Market funds

Updated 9 June 2025

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FSCA changes tack on OMNI-CBRs
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  • OMNI-CBR will be embedded in new supervisory technology platform
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