Online scams south africa

8 Jan 2020 Scammers are hijacking South African telephone numbers through number porting – but this time not to access online banking services. 12 Jan 2020 South Africa has significantly more financial crime than most other Some of the most common types of online scams to watch out for in SA are  26 Feb 2020 Scams and Phishing ATTACKS. You need to be aware of email scams, and so we've created a section of the website where we will post 

The Most Common Online Scams in South Africa by Estelle Nagel Online commerce has become the norm for most of us, with a considerable number of the population logging onto e-tailing websites, online classifieds and other sites to buy or sell goods. Vishing and smishing scams. Consumers receive a call or SMS from a scammer pretending to be a bank representative or from other companies. The scammer gets the consumer to disclose personal information such as his or her ID number, address, account number, username, login details, password and PIN. Online ‘love’ scam leaves many SA women brokenhearted - and broke. Pretoria - An online love scam is said to have generated hundreds of thousands of rand from lonely, unsuspecting women, money which may now find itself in the public purse. ACSSE is an initiative undertaken by the University of Johannesburg (UJ) and the Academy of Computer Science and Software Engineering to address cybercrime in South Africa and Africa. “Based on the reports of cyber-related crimes that the UJ Centre for Cyber Security has received during the course of 2015 (thus far - as of 10 September 10am), South African citizens have been most affected by banking-related fraud.

Please note that online fraud is common. If you have received such an email, it is likely one of the many e-mail scams originating in South Africa or elsewhere in 

Microsoft phone scam. The Microsoft phone scam is similar to the “technical support call” scam, where a fraudster phones a victim and pretends to work for Microsoft. The criminal states that there is a problem with the victim’s PC, and that they need to follow a set of instructions to rectify the issue. The Financial Intelligence Centre (FIC) has published a report with the most prominent internet scams affecting locals. Fraudsters are increasingly targeting South Africans online with multiple scams. Online Dating & Romance Scams – Please Be Cautious August 30, 2018 August 30, 2018 scambusteradmin 0 Comments dating , romance , scams We literally get 2-3 emails every single day from users saying their mother is being scammed by some guy online promising love and romance and endless stories to the victim of how much he loves her. The Most Common Online Scams in South Africa by Estelle Nagel Online commerce has become the norm for most of us, with a considerable number of the population logging onto e-tailing websites, online classifieds and other sites to buy or sell goods. Vishing and smishing scams. Consumers receive a call or SMS from a scammer pretending to be a bank representative or from other companies. The scammer gets the consumer to disclose personal information such as his or her ID number, address, account number, username, login details, password and PIN.

27 Sep 2018 [LISTEN] Internet scams targeting vulnerable South Africans. Theunis Aldrich, the manager of operational analysis at the Financial Intelligence 

The ACCC report that in 2018 over 378,000 reports of scams, resulting in almost half where as younger Australians are more affected by online shopping scams . released this video on one of the latest scams circulating in South Australia. 27 Sep 2018 [LISTEN] Internet scams targeting vulnerable South Africans. Theunis Aldrich, the manager of operational analysis at the Financial Intelligence  10 Feb 2020 With Valentine's Day around the corner, and desperate to find love, some internet users turn to online dating. But beware – scammers are 

29 Jul 2019 Online gaming scams. People playing online games sometimes purchase virtual game items in order to become better at that game. Criminals 

22 Apr 2014 Whilst many scams are easy to spot, some of extremely sophisticated. Scammers will go as far as to create fake online profiles and a believable  10 Mar 2017 Phishing scams in South Africa are on the rise. With cybercriminals becoming smarter, here's what you should look out for to avoid falling victim. 25 Jul 2018 He'd been offered a big construction job, he said, remodeling an old refinery in South Africa. He had to zip off to Cape Town the next day.

Memorize these scams that have been nabbed while venturing abroad. I just listened intently to know how to personal out of south africa this year hoping to help 

22 Aug 2014 This email is sent, asking you to complete an online form. The website link then redirects you to a page that requires all your personal information. 9 Feb 2018 Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to  20 Jul 2017 Modern online romance scams are premeditated, organized crimes that Ilumsa Sunmola, a 33-year-old scam boss based in South Africa, for  Cybercriminals are constantly looking for ways to make money at your expense. Individuals and organisations often fall prey to frauds that involve various forms  Online gay dating sites in south africa matching. 'S online dating scams, but scammers are continuing to read on the heart of criminal gangs operating from 

Currently, the vast majority of online romance scams aimed at the U.S. originate in Ghana and Nigeria, Beining said, although they’re increasingly coming from within West African expatriate communities in Malaysia, Canada and Britain. Digital banking fraud in South Africa: Scams to watch out for With online fraud at an all-time high in South Africa, here are the scams to watch out for. by Luke Daniel Microsoft phone scam. The Microsoft phone scam is similar to the “technical support call” scam, where a fraudster phones a victim and pretends to work for Microsoft. The criminal states that there is a problem with the victim’s PC, and that they need to follow a set of instructions to rectify the issue.