Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Archives for 09/02/2019

New Types of Phishing Emails to Trick consumers: News

Post a Fraud Alert:

Today’s Fraud News from around the world: New Types of Phishing Emails to Trick consumers: Wonga, the famous online personal loan provider was used as the 'face' of a phishing attack 2 years ago in South Africa. Hackers in this specific case …: Google Alert – phishing africa


Previous:


Church Fraud

Post a Fraud Alert:

FREE STATE – A 26-year-old church member is expected to appear at the Sasolburg Magistrate’s Court today for allegedly defrauding her church of over six-hundred thousand rand. The Hawks’ Serious Commercial Crime Investigation unit arrested the suspect on the 30 August 2019, following investigation into allegations of theft and fraud that were levelled against her […]


Previous: