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Cyber Security: The Evolution of Fraud

Fraud Alert:

Today’s Fraud News from around the world: Cyber Security: The Evolution of Fraud: Download this Trendagram to discover how the battle against digital fraud wages on, as e-commerce fraud picks up.: Google Alert – Fraud Public Warning Issued After Similar Frauds Lead To Significant Losses: Victoria, BC – Financial Crime Investigators are urging members of […]




Fraudster arrested in Bishops Court

Fraud Alert:

Michayla Kogie Mentoor (48), made her first appearance in the Wynberg Magistrate’s Court on Thursday 20th of April 2017 after she was arrested for fraud by the Serious Commercial Crime Unit of the Hawks’ ATM Task team on the same day. Mentoor who has been on the run for over two years was nabbed at […]




"ISIS" Bombing Claim in Germany Was Fake – Staged For Fraud

Fraud Alert:

Today’s Fraud News from around the world: "ISIS" Bombing Claim in Germany Was Fake – Staged For Fraud: You may remember the April 11 bomb attack on the bus carrying the Borussia Dortmund soccer team. It now turns out that the letters found nearby …: Google Alert – Fraud U of California Uncovers Fraud Targeting Students: […]




Study highlights zero-rating fraud

Fraud Alert:

Today’s Fraud News from around the world: Study highlights zero-rating fraud: A new report finds that some mobile users have started using 'HTTP header injection' to commit fraud and exploit the operator's decision to zero-rate …: Google Alert – Fraud MTN, Police Fight Mobile Money Fraud: MTN, Police Fight Mobile Money Fraud. April 20, 2017. Group […]




Santander says its online banking fraud flaw is fixed

Fraud Alert:

Today’s Fraud News from around the world: Santander says its online banking fraud flaw is fixed: Santander says its online banking fraud flaw is fixed. Santander has fixed a flaw in its online banking after it was exposed by Money Mail. The bank …: Google Alert – Fraud Force India boss Vijay Mallya arrested in UK […]




Beware that ‘how to get data’ file may hide GPCODE Ransomware

Fraud Alert:

A new form of ransomware has made an appearance called “GPCODE Ransomware” It dumps a text file called “how to get data” which infects and locks all files. GPCODE Ransomware infects your PC via: Malicious URLs. Malicious e-mail attachments. Since this particular ransomware also known as the JOKE virus is reported to infect servers which […]




Five bust for Fraudulent Study Permits and Passports

Fraud Alert:

An operation composed of various police units in the Uitenhage Cluster have made a major breakthrough when suspects involved in falsifying of work, study permits and passports in the Addo and Kirkwood regions were arrested. The operation was conducted during the evening of Thursday, 13 April 2017, and five suspects were apprehended at their residential […]




SAPO warns of Parcel Delivery Scam

Fraud Alert:

Pretoria – The South African Post Office (Sapo) has warned members of the public to be on alert of a parcel delivery scam designed to defraud them. According to the Post Office, people are contacted telephonically by persons pretending to be from the customs division of the SA Post Office. “The caller informs them that […]




ACI Worldwide Showcases Online Fraud Management and Payments Capabilities at Upcoming …

Fraud Alert:

Today’s Fraud News from around the world: ACI Worldwide Showcases Online Fraud Management and Payments Capabilities at Upcoming …: ACI to share insights into machine learning, immediate payments and fraud prevention at MRC London and MVNOs World Congress. Tuesday, April …: Google Alert – Fraud Major SA banks taken to court over Internet fraud: 20 Absa […]




The Latest: Electoral board head rejects fraud claims

Fraud Alert:

Today’s Fraud News from around the world: The Latest: Electoral board head rejects fraud claims: The head of Turkey's electoral board has rejected suggestions of fraud in Turkey's referendum that will grant the president vast new powers.: Google Alert – Fraud Product Owner – Fraud – Global eCommerce Travel Leader, Bangkok: View details & apply […]




West Virginia Money Smart Week focusses on fraud protection

Fraud Alert:

Today’s Fraud News from around the world: West Virginia Money Smart Week focusses on fraud protection: The AARP Fraud Watch Network was launched in 2013 as a free resource for people of all ages. The website provides information about fraud and …: Google Alert – Fraud Ecuador Opposition candidate alleges fraud: Guillermo Lasso, presidential candidate for […]




Aluminum Giant Faces Fraud Allegations, Credit Squeeze

Fraud Alert:

Today’s Fraud News from around the world: Aluminum Giant Faces Fraud Allegations, Credit Squeeze: Fraud allegations prompted China Hongqiao Group's accountant to suspend its audit, raising the specter of an investigation and credit crunch for a …: Google Alert – Fraud Former Olympian wanted for fraud, missing 527 days, turns self in to Victoria police: Victoria […]




Pinay judge in Illinois facing fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Pinay judge in Illinois facing fraud charges: The well-respected and admired judge was charged with one count of mail fraud affecting a financial institution, and one count of bank fraud, …: Google Alert – Fraud Eli Manning Allegedly Implicated By Emails in Memorabilia Fraud Suit: Getty Images EAST RUTHERFORD, […]




Intelligence Analyst

Fraud Alert:

Today’s Fraud News from around the world: Intelligence Analyst: Utilise your expertise to provide analytical insights to enable Group Security to anticipate and disrupt fraud threats to the Group.: Google Alert – Fraud Which sectors are most vulnerable to small business fraud?: Here, managing director at business intelligence firm Accura, Jim Wadsworth, reveals the common […]




67-year-old Attorney Appears on Corruption Charges

Fraud Alert:

A 67-year-old Gauteng attorney has appeared before the Johannesburg Magistrate’s Court on charges of corruption. Godfrey Sibiya appeared in court on Monday, where he was granted R2 000 bail. Sibiya was nabbed in Parktown by the Hawks when they conducted an entrapment operation on Friday. “The attorney offered Hawks members a R50 000 bribe so […]