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Archives for 07/18/2018

Man sentenced to 12 years for fraud

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Today’s Fraud News from around the world: Man sentenced to 12 years for fraud: A Chesterfield County man has been sentenced to 12 years in prison for defrauding. 51 victims out of more than $ 600,000. Timothy Scott Wenk, 51, …: Google Alert – Fraud Grenfell Tower fire: Man charged with fraud: A 26-year-old man has […]




ABSA issues out a warning of a new email phishing scam

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SANDTON, SOUTH AFRICA – JULY 11: CEO Maria Ramos during the Absa rebranding launch held at the Johannesburg Stock Exchange on July 11, 2018 in Sandton, South Africa. Barclays Africa changed its name back to Absa, in a rebranding aimed at underlining its South African roots as Britain’s Barclays gradually retreats from Africa, ending a […]