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Archives for 07/07/2017

Fraud Management Fundamentals

Fraud Alert:

Today’s Fraud News from around the world: Fraud Management Fundamentals: Do you aspire to pursue a career in Fraud Management? Do you want a program that provides all those in less than an hour? Look no further.: Google Alert – Fraud NEW DERRY WOMAN PLEADS GUILTY IN MAIL FRAUD SCHEME: A New Derry woman pleaded […]




Someone’s phishing US nuke power stations. So far, no kaboom

Fraud Alert:

Don’t panic, but attackers are trying to phish their way into machines in various US power facilities, including nuclear power station operators. It seems so far whoever behind the campaign has tried phishing and watering-hole attacks, but haven’t got beyond corporate networks (which in critical infrastructure should be on separate networks from the operational systems). […]




Beware of SARS scams

Fraud Alert:

Taxpayers are warned not to fall victim to tax identity fraud. They need to protect their taxpayer information, login name and password at all times. SARS will never request a taxpayer’s banking details or personal details in any correspondence that they receive via post, email or SMS. SARS will not send them correspondence with hyperlinks […]




Social Security ‘Fun Facts’

Fraud Alert:

CLAIM A short list of “fun facts” distributed on the Internet accurately describes the workings of the U.S. Social Security system. MIXTURE RATING MIXTURE ORIGIN A Facebook meme making the rounds in 2017 lists several purported “fun facts” about Social Security aimed at countering arguments that the United States’ government-run retirement program needs to be scaled back […]