Today’s Fraud News from around the world: 2 arrested for alleged ATM fraud scheme at First Tennessee Bank: Two men, one French and one Romanian, are now in custody for identity-theft trafficking and fraud, according to Metro Police.: Google Alert – Fraud Growing menace of cyber fraud means we must all stay alert to avoid […]
Archives for 06/24/2018
2 arrested for alleged ATM fraud scheme at First Tennessee Bank
Post a Fraud Alert:Land expropriation without compensation
Post a Fraud Alert:Email Fraud Alert received from: Julius I recently received an email with this subject line: Land expropriation without compensation 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 […]
You Have Been Selected
Post a Fraud Alert:Email Fraud Alert received from: Sarah I recently received an email with this subject line: You Have Been Selected 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 […]
Phishing Scams Target World Cup Fans — Here’s What to Do
Post a Fraud Alert:Security researchers have observed various phishing scams aimed at World Cup fans leading up to and during the first week of the monthlong international soccer tournament. This targeted activity highlights the importance of security awareness and heightened vigilance around large-scale sporting events. Analysts first detected the widespread phishing campaign when they discovered a rash of […]