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 […]
Archives for 01/05/2019
Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud
Post a Fraud Alert:Request For Quotation (NDOH) Supply Chain Management
Post a Fraud Alert:Email Fraud Alert received from: tsakani I recently received an email with this subject line: Request For Quotation (NDOH) Supply Chain Management 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 / […]
INVESTIGATION ON UPFRONT LEGAL FEES
Post a Fraud Alert:Email Fraud Alert received from: nosisa florence I recently received an email with this subject line: INVESTIGATION ON UPFRONT LEGAL FEES 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) […]
We need your profile picture on FaceBook for the new Coca cola billboard advert
Post a Fraud Alert:Email Fraud Alert received from: Phil I recently received an email with this subject line: We need your profile picture on FaceBook for the new Coca cola billboard advert 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 […]
Phishing e-mails, scams force NSFAS to ditch SMS
Post a Fraud Alert: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 […]