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Archives for 12/11/2019

You Can't Outsource Cybersecurity to Your Bank: News

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Today’s Fraud News from around the world: You Can't Outsource Cybersecurity to Your Bank: This blog has covered numerous cases of fraudsters tricking organizations into transferring funds. The scams often involve fraudsters portraying …: Google Alert – fraudsters ATM fraud cases up in the hyderabad city: Hyderabad: The number of ATM card fraud cases has rapidly […]




Arrest of alleged SASSA fraudsters welcomed

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Dear FraudAlert The Democratic Alliance (DA) welcomes the arrest of four women in KwaZulu-Natal in connection to fraud involving the South African Social Security Agency (SASSA). Three of the women are purportedly government employees whilst the fourth is alleged to be an insurance consultant. The women stand accused of defrauding SASSA of an estimated R900 […]