Archives for 10/08/2018

Banking scams: You heard of phishing, but what about vishing and smishing?

Post a Fraud Alert:

Digital technology has provided new ways for criminals to commit digital banking crimes, warns the SA Banking Risk Information Centre (Sabric). New data released by Sabric shows that more than half (55%) of the gross losses due to crime reported to the SA Banking Risk Information Centre (SABRIC) occur online. “Gross losses” is a term […]


Sara Netanyahu goes on trial for fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Sara Netanyahu goes on trial for fraud: After being charged with fraud, breach of trust, aggravated fraudulent receipt of goods, trial of PM Netanyahu's wife begins; if convicted, Sara …: Google Alert – Fraud Wife of Israeli PM Benjamin Netanyahu goes on trial for fraud: Sara Netanyahu appeared in […]