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Archives for 11/15/2017

Potential fraud?

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Today’s Fraud News from around the world: Potential fraud?: The payment so far goes through the payment gateway, and pass fraud analysis of the payment gateway. It seems to be fraudulent because the same …: Google Alert – Fraud Possible fraud: Has anyone else received a message like this – I am already in the two […]




Beware of government tender scam and “phishing”

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An appeal is made to all businesses to be aware of a scam doing the rounds. Businesses receive what appears to be a confirmed tender proposal on the letterhead of a government department. Afterwards, they are contacted and payment arrangements are made. However, the business person is advised to make a deposit directly into the […]