The email that came from the supplier, but didn’t really Business email compromise is the most damaging financial scam, costing R55.5bn over 10 years. It doesn’t require hacking… Dirk de VosPatrick Le Roux June 10, 2026 Opinion·Personal Finance
The crypto theft that changed everything A six-month North Korean con drained $285m from Drift in 12 minutes, exposing DeFi’s central myth: that technology can eliminate trust… by Steven Boykey Sidley May 27, 2026 Opinion·Personal Finance
How a perfectly faked SMS can empty your bank account South Africans are bombarded with phishing scams. The tools to curb them exist, but until companies deploy them, nothing will change… Dirk de VosPatrick Le Roux May 20, 2026 Opinion·Personal Finance 4
Inside a vishing call: 41 minutes, R340,000 gone A vishing call is a product, not a conversation. The UK treats banks as accountable. South Africa still treats the customer as an authoriser… Dirk de VosPatrick Le Roux May 6, 2026 Opinion·Personal Finance 1
South Africa’s next big scam: APP fraud South Africa’s instant-payment boom has fuelled a surge in APP fraud – and most firms aren’t insured. Here are 20 ‘safety pins’ to stay… by Tim Chadwick November 26, 2025 Opinion·Personal Finance
The legend of Benjamin Mauerberger Benjamin Mauerberger – AKA ‘Ben Burger’, AKA ‘Ben Smith’ – and the life of an alleged criminal mastermind… by Simon Allison November 11, 2025 News 2
How AI is reshaping financial crime in South Africa South Africans face a surge in AI-driven fraud. From deepfakes to fake crypto schemes, criminals exploit trust. Here’s how to avoid being caught… by Vernon Wessels September 10, 2025 Investing & Finance·Personal Finance
Travel scams take off as Africa heads for the skies Travel scams are increasing ‘like loyalty miles on steroids’ as hackers notice that millions of unguarded loyalty points are as good as cash… by Tim Cohen August 27, 2025 Pan-African·Personal Finance
2 Africa is blockchain’s most mispriced market July 14, 2026 Africa is generating record blockchain deal activity, but its share…
3 US, Iran trade claims over control of Strait of Hormuz July 14, 2026 US and Iran have each asserted that they control the…
4 De Beers mothballs Venetia as diamond crisis deepens July 13, 2026 The decision comes at an awful time for Anglo CEO…