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In the world of cybercrime, the scattergun approach is being replaced with precision. Mass attacks of poorly worded phishing emails are being replaced by sophisticated interventions, with cybercriminals now honing in on high-value transactions. In South Africa, with the property market on the up, home purchases are among their top targets. “Buying a home has …
Today’s Fraud News from around the world: EFCC seals property allegedly belonging to ex-Abia governor, Theodore Orji: The Economic and Financial Crimes Commission (EFCC) said it has traced some property suspected to be from proceeds of fraud to former Abia Governor, Sen.: “Fraud” – BingNews Middletown car dealer sentenced to jail in loan scheme: According …
Today’s Fraud News from around the world: Consumer Handbook: Rental Scams Frequent Among Home, Vacation Property Listings: Rental scams can take several forms, but perhaps most commonly, fraudsters simply copy the photo and description of a property, post it online with …: Google Alert – fraudsters Punjab Police busts multi-crore bank fraud racket: The fraudster siphoned …
Today’s Fraud News from around the world: Fraudster's property firm turned How Clean is Your House? star Aggie MacKenzie's £770k dream …: AS the star of TV's How Clean Is Your House?, Aggie MacKenzie has seen many nightmare homes. But nothing she witnessed on the hit show with …: Google Alert – fraudsters Suspected fraudster makes …
Today’s Fraud News from around the world: South Chennai is hub of property fraud in city: Data accessed by TOI shows that sub-registrar offices in South Chennai had recorded 500 fraudulent registrations over 20 years. A total of 165 …: Google Alert – Fraud Three VA Employees In Denver Accused Of Fraud: Three people have been …
Today’s Fraud News from around the world: million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud Denver woman tied to escort service sought in Aspen fraud …
Today’s Fraud News from around the world: Have You Been a Victim of Property Management Fraud?: Property management fraud has been on the rise since the Great Recession. Repair and maintenance billing is at the center of the fraudulent activity, with property managers mischarging for work or billing for work that has not been completed …
Today’s Fraud News from around the world: On the run for years, man booked for property fraud: Giving details, he said, “Earlier, the accused along with others, including Nanda's wife, were booked under similar offences of fraud and misappropriation in 2010. They were declared proclaimed offenders by a local court. Nanda is a friend of …
Today’s Fraud News from around the world: Watch for property fraud in the Moot: Watch for property fraud in the Moot. “Anyone can set themselves up as a letting agent, even someone who has been banned from practicing as an …: Google Alert – Fraud Tom Perez knocks down Trump's voter fraud claim as 'bunk': Former …
Email Fraud Alert received from: Pam I recently received an email with this subject line: Hello 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: Hello, I …