Fraud Alert
Post Your Fraud Alert Here
The digital landscape in Zimbabwe, driven by the rapid growth of mobile money and online banking, has made it particularly vulnerable to cyber-enabled fraud. While large-scale Business Email Compromise (BEC) and even Ransomware schemes are financially damaging to institutions, the Number One General Fraud Scam affecting the highest volume of individual citizens and causing high …
Today’s Fraud News from around the world: Zimbabwe vice president's wife arrested for suspected fraud, money laundering: Zimbabwe vice president's wife arrested for suspected fraud, money … Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange … South Africa.: Google Alert – Fraud Africa
Email Fraud Alert received from: Robert I recently received an email with this subject line: >>SPAM<< WE SOLICIT FOR YOUR ASSISTANCE. 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: Alan I recently received an email with this subject line: Letter of Business to alan 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 …