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Archives for 03/19/2017

Phishing Scams Even Fool Tech Nerds—Here’s How to Avoid Them

Fraud Alert:

You know not to click on links in sketchy emails. Everybody knows that. And yet, people fall for these phishing attacks all the time. Case in point: The FBI suspects a phishing email is how the Russian hackers who were indicted this week got into Yahoo. Ditto for the breach of the Democratic National Committee, […]




Chuck Berry Dead at 90

Fraud Alert:

Musician Chuck Berry, long credited as one of the founders and great innovators of rock and roll, was found dead in his home in St. Charles County, Missouri on the afternoon of 18 March 2017, according to police. An announcement was posted on the St. Charles County Police Dept. Facebook page after officers responded to a medical emergency […]




Fraud Victim, Piet Malan’s Viral Video gets Vodacom Apology Video

Fraud Alert:

An incensed Piet Malan reached the end of his tether with Vodacom last year after being hit by a SIM Swap Fraud. Malan lost just over R249 000 out of his ABSA Account and the thieves racked up an additional bill on his Vodacom Account of almost R26 000. Apparently ABSA refused to take reponsibility […]




Young smooth fraudster with multiple identities sought for numerous crimes throughout SA

Fraud Alert:

An alleged con artist who has run circles around the police in the Eastern Cape has been unmasked as an accomplished, slick trickster with multiple identities and links to a slew of victims across South Africa. Be it under the name Kenton Nark, Mark Michaels or Marcus Smith, it has emerged that the alleged conman […]




Mujuru aide up for fraud

Fraud Alert:

Today’s Fraud News from around the world: Mujuru aide up for fraud: Nyandoro, a lawyer with Hamunakwandi, Nyandoro and Nyambuya Legal Practitioners, faces fraud allegations for allegedly converting $ 10 000 …: Google Alert – Fraud Operator of Unlawful Bitcoin Exchange Found Guilty of Fraud and Bribery: Joon H. Kim, the Acting United States Attorney for […]