Archives for 01/05/2019

Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

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Today’s Fraud News from around the world: Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud New Zealander arrested in billion international fraud loan scheme: A New Zealander is one […]


Phishing e-mails, scams force NSFAS to ditch SMS

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The National Student Financial Aid Scheme (NSFAS) has announced it will no longer communicate directly with students via SMS during the 2019 academic year. The decision, said NSFAS in a statement on Thursday, was effective immediately. The student financial aid scheme said it has also advised students to only use the myNSFAS online self-service portal […]