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Jan 14
5 min read
PROJECT: WHITE-COLLAR CRIMES
Jan 10
4 min read
PROJECT: UNDERSTANDING INSURANCE FRAUD IN SOUTH AFRICA
Nov 12, 2024
5 min read
PROJECT: TAP-AND-GO FRAUD
Sep 27, 2024
6 min read
PROJECT: RACKETEERING - MR. LOUIS LIEBENBERG, MRS. DEZI LIEBENBERG, ASSOCIATES AND PARTNERS (PART 6)
Sep 23, 2024
4 min read
PROJECT: NATIONAL INVESTIGATION INTO DIESEL FRAUD
Sep 18, 2024
3 min read
PROJECT: FRAUD SCAM WITH FALSE IDENTITY
Sep 16, 2024
5 min read
PROJECT: SCAMMERS EXPLOITING DONATION PLATFORMS IN SOUTH AFRICA
Sep 13, 2024
4 min read
PROJECT: FRAUD AND THEFT INVESTIGATION
Jul 11, 2024
5 min read
PROJECT: MARTIN HERBST – FAKE MIKE BOLHUIS – EXPOSED
May 7, 2024
3 min read
PROJECT: PERSON OF INTEREST - RAYMOND GROBLAAR - WARNING TO THE PUBLIC
Apr 18, 2024
4 min read
PROJECT: INSURANCE FRAUD AND ITS CONSEQUENCES
Feb 29, 2024
4 min read
SUCCESS PROJECT: REINHARDT VERSTER ARRESTED
Dec 1, 2023
3 min read
PROJECT: WANTED FOR FRAUD - MARTHINUS PRETORIUS STRYDOM
Oct 27, 2023
4 min read
PROJECT:CARD SKIMMING - PUBLIC WARNING!
Oct 25, 2023
5 min read
PROJECT: WANTED - CONFIDENCE TRICKSTER, FRAUDSTER AND THIEF MICHEAL KALISA
Oct 21, 2023
4 min read
INTERNATIONAL SUCCESS PROJECT: CONFIDENCE TRICKSTER, MISREPRESENTOR, THIEF, FRAUDSTER AND RACKETEER - WURBAN PONZI SCHEME OWNER - WILLIE STEENKAMP ARRESTED
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