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Archives for 09/11/2019

Police arrest 281 worldwide in BEC scam crackdown: News

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Today’s Fraud News from around the world: Police arrest 281 worldwide in BEC scam crackdown: The biggest portion of the arrests – 167 – were made in Nigeria, though 74 alleged fraudsters were picked up in the United States. In addition, there …: Google Alert – fraudsters Pune: Bollywood role dream lands woman in fraudsters' net: […]




Telkom TSMSFTT Scam Alert

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Susan Botha, Susan Highveld or any other persons posing as the Telkom Social Media Special Forces Task Team (TSMSFTT) are fake profiles. The public are being warned to NOT give out their personal details to them. Telkom advises cliemnts to only interact on Social Media with them via private message. Furthe the public are reminded […]