Fraud | eNCA

A close-up view of stacks of South African rand banknotes. GettyImages/allanswart

Financial Ombud returns R60m to consumers

19 December 2025

A Thai court has issued an arrest warrant over alleged fraud for Anne Jakapong Jakrajutatip, whose JKN Global Group co-owns the Miss Universe franchise

Thai court issues arrest warrant for Miss Universe co-owner

26 November 2025

A selection of R100 and R200 banknotes. Simon Dawson/Bloomberg via Getty Images

EC principals under fire for sticky fingers

13 November 2025

Crime intelligence head Dumisani Khumalo

Crime Intelligence boss back in court on fraud and corruption charges

06 November 2025

Online job scams are commonplace in African countries battling high unemployment

File: A computer screen flashing the words "Scam Alert". AFP/Tony Karumba

Festive fraud alert | Vishing scams on the rise

15 October 2025

Scam centers across Cambodia, Myanmar and the region use fake job ads to attract foreign nationals to purpose-built compounds, where they are forced to carry out online fraud under threat of torture

US indicts Cambodian tycoon over $15bn crypto scam empire

15 October 2025