Fraud News & Insights

Welcome to the fraud hub on Voice of Africa Daily. Here you’ll find straight‑to‑the‑point coverage of the biggest fraud cases shaking up businesses, governments, and everyday life. We keep it simple: what happened, why it matters, and what you can do about it.

Recent Fraud Investigations

The most talked‑about case right now is the Truecaller probe in South Africa. Regulators say the app might be breaking POPIA rules by forcing companies to pay for a whitelist that stops their messages from being flagged as spam. If you’re a small business owner, this could mean extra costs just to reach customers.

Another hot story involves the Community Shield match between Liverpool and Crystal Palace. Fans are outraged because the game was hidden behind a paywall, raising questions about whether broadcasters are exploiting viewers for profit – a classic example of corporate greed crossing into fraud territory.

Across the continent, we’re also seeing a surge in fake scholarship scams targeting students hoping to study abroad. Fraudsters pose as university officials and ask for upfront fees, then disappear. The Ministry of Education has issued warnings, but many still fall victim because the emails look legit.

How to Protect Yourself from Scams

First, always double‑check any request for money. If you get an email claiming to be a government agency or university, call the official number yourself – don’t click links.

Second, keep your personal data locked down. Apps that collect contacts, location, or call logs can be weaponized if they’re not transparent about how they use the info.

Third, stay updated with our latest articles. We break down new fraud tactics as soon as they surface, so you don’t have to hunt for the facts yourself.

Finally, report suspicious activity. South Africa’s Information Regulator and similar bodies in other African countries rely on public tips to launch investigations. Your tip could stop a scam before it hits hundreds of people.

That’s the core of our fraud coverage: real‑world examples, practical advice, and up‑to‑date reporting. Keep checking this page for fresh stories, and share what you learn with friends and colleagues – knowledge is the best defense against fraud.