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Archives for 08/20/2019

No room for complacency in fight against fraudsters, says KPMG: News

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Today’s Fraud News from around the world: No room for complacency in fight against fraudsters, says KPMG: Quite simply, the fight against fraudsters is far from over. The latest stats simply show that the threats that we all face are constantly changing, and so …: Google Alert – fraudsters Suspected Internet fraudsters evade EFCC raid in […]




Sandton entrepreneur arrested on $11-million fraud charge: News

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Today’s Fraud News from around the world: Sandton entrepreneur arrested on -million fraud charge: Nigerian businessman Obinwanne Okeke, who has called South Africa his second … “This is the most important list of the year for Forbes Africa. … gaining access to the Office365 account of Unatrac's CFO through a phishing e-mail.: Google Alert – […]