Today’s Fraud News from around the world: Swiss Bank HSBC to Pay France 2 Million in Tax Fraud Case: French financial prosecutors say Swiss-based HSBC Private Bank has agreed to pay 300 million euros ($ 352 million) to the French government to …: Google Alert – Fraud Western Union Fund for Victims of Fraud: New Hampshire […]
Archives for 11/14/2017
Resilience to phishing attacks is failing to improve
Post a Fraud Alert:(Image: iStock) Ninety percent of cyber attacks start by someone clicking on an email, said Royce Curtin, head of intelligence at Barclays Bank, at the company’s New Frontiers conference earlier this month. “People are the weak link,” the company tweeted as he spoke. Curtin didn’t need to pick that number purely for rhetorical effect. There’s […]
FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK.
Post a Fraud Alert:Email Fraud Alert received from: Hein I recently received an email with this subject line: FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent […]
Re: H2K468 PROPANE CYLINDERS
Post a Fraud Alert:Email Fraud Alert received from: Fulu I recently received an email with this subject line: Re: H2K468 PROPANE CYLINDERS and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear […]
Re: H2K468 PROPANE CYLINDERS
Post a Fraud Alert:Email Fraud Alert received from: Fulu I recently received an email with this subject line: Re: H2K468 PROPANE CYLINDERS and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear […]
FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK.
Post a Fraud Alert:Email Fraud Alert received from: Charlotte I recently received an email with this subject line: FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent […]
Anglo American Platinum: RFQ No: ANGLO08/5116/2017
Post a Fraud Alert:Email Fraud Alert received from: FRANK I recently received an email with this subject line: Anglo American Platinum: RFQ No: ANGLO08/5116/2017 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) […]
Looking for your personal opinion, What if you are the perfect one for me?, What do you think about a late evening chat; etc.
Post a Fraud Alert:Email Fraud Alert received from: Max I recently received an email with this subject line: Looking for your personal opinion, What if you are the perfect one for me?, What do you think about a late evening chat; etc. and I am concerned that it could be an attempt at defrauding me. Let me know […]
MAIL FOR SPACE SELECTION
Post a Fraud Alert:Email Fraud Alert received from: Shaik I recently received an email with this subject line: MAIL FOR SPACE SELECTION and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear […]