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Fraud Alert
Post Your Fraud Alert Here
The Hawks’ Commercial Crime Unit members together with the members of the North West Serious Corruption Unit have arrested a 48-year-old former Department of Health employee for 194 charges of fraud, money laundering and forgery and uttering. The suspect was employed at the Free State Department of Health at the psychiatric hospital attached to Supply …
Email Fraud Alert received from: Tendai I recently received an email with this subject line: REQUEST FOR QUOTATION and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Moses I recently received an email with this subject line: Request For A Quotation Ref MM08744/015 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) …
Email Fraud Alert received from: Roy I recently received an email with this subject line: REQUEST FOR TENDER QOUTE and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
