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Archives for 06/01/2018

Contractor pleads guilty in fraud over Sandy repairs, DA says

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Today’s Fraud News from around the world: Contractor pleads guilty in fraud over Sandy repairs, DA says: A home improvement contractor from Smithtown has pleaded guilty to defrauding five Nassau County homeowners out of more than $ 110,000 by not …: Google Alert – Fraud Man jailed for fraud after claiming to be Grenfell Tower victim: […]




Avoid SIM card fraud and phishing

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In recent months the Elsburg SAPS have dealt with a large number of fraud cases involving SIM swops and victim’s banking details being obtained through their cellphones. In light of this Const Daphney Phooko, the communications officer for the Elsburg SAPS, together with her team have put together tips on dealing with SIM card fraud […]