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Archives for 11/03/2017

Exclusive: Ukraine hit by stealthier phishing attacks during … – Reuters

Fraud Alert:

KIEV (Reuters) – Hackers tried to access confidential data in powerful but stealthy phishing attacks launched in parallel with an eyeball-grabbing ransomware strike called BadRabbit last week, the head of the Ukrainian state cyber police said on Thursday. The BadRabbit attack mainly affected Russia but also hit the headlines in Ukraine — a frequent victim […]




Municipal payroll official arrested for fraud and money laundering

Fraud Alert:

KWAZULU NATAL – Nomfundo Mthembu (32) and five other suspects appeared briefly at the Durban Serious Commercial Crime Court on Thursday for alleged fraud and money laundering. Mthembu a payroll official from Jozini Municipality allegedly created a number of ghost employees during March 2016 until January 2017 and transferred almost R252 thousand as salary payments […]




Mourinho to face Spain tax fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Mourinho to face Spain tax fraud charges: Manchester United manager Jose Mourinho is expected to appear in a Spanish court later to face tax fraud allegations relating to his time as Real …: Google Alert – Fraud Fraud Specialist: description. Randstad is currently hiring Fraud Specialists for a large […]




President Trump’s Twitter Account Disappears Briefly

Fraud Alert:

President Donald Trump’s personal Twitter account was down for 11 minutes on 2 November 2017, in what the tech company called “human error by a Twitter employee.” Just before 7 p.m. EST, a search of the president’s handle, @RealDonaldTrump, produced the blue screen showing that the account “doesn’t exist”: However, it was visible again within […]