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Archives for 02/26/2019

NDB warns of phishing scam

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The New Development Bank (NDB) has warned the banking sector and the public of a fraudulent e-mail scam that requests money transfer requests in the name of the bank. In a statement issued by National Treasury on behalf of the NDB, the bank said it does not send out unsolicited e-mails or other messages asking […]




Those most vulnerable to financial fraud may not be older people with less money and education

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Today’s Fraud News from around the world: Those most vulnerable to financial fraud may not be older people with less money and education: Think of the typical victims of investment fraud, and there's a good chance some popular images pop into your head. The trusting, retiree living on his …: Google Alert – Fraud Platinum Partners' […]