Pretoria

02/08/2015

Ref No:T3/02015

Email Fraud Alert received from: Anne I recently received an email with this subject line: Ref No:T3/02015 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: No: …

05/22/2014

SA and US officials crack financial fraud scam

Fraud Alerts

Pretoria – Eleven people were arrested in Pretoria on Tuesday on charges relating to an international financial fraud scam. The individuals were among 20 individuals who were arrested in South Africa, Canada, California, Georgia, Indiana, New York, South Carolina and Wisconsin on charges stemming from cyber and mass marketing fraud schemes. The eleven people were …