
Expect ‘investment opportunities’ punted via social media and messaging apps to be scams
ASISA provides a list of tell-tale signs that someone is trying to defraud you.

ASISA provides a list of tell-tale signs that someone is trying to defraud you.

Old Mutual provides context to the Molefi complaint, and how the group is planning to address the alleged non-payment.

The FSCA encourages the public to be cautious of fraudulent schemes on messaging platforms, as they are on the rise.

An offer to assist the investor with recovering her returns from the individuals who defrauded also turned out to be a scam.

The Authority breaks down the red flags that may indicate a product or scheme is fraudulent.

Employees who post messages on their employer’s social media groups must consider the impact on the employer and other employees.

There has been an increase in complaints about deceptive practices wherein fraudsters employ the details of celebrities to persuade individuals to invest.