Collaborate Disseminate
A convicted Nigerian fraudster earned more than $1 million from a scam that he executed while serving a multi-year prison term. The Economic and Financial Crimes Commission (EFCC) launched an investigation into how Hope Olusegun Aroke had pulled off th… Continue reading Nigerian Fraudster Pulled Off $1M Scam While Serving Prison Term
A digital fraudster posed as English actor and film producer Jason Statham to prey upon and steal money from star-struck users. A woman who asked not to be named said the scam began when someone posing as Statham contacted her while she was on a Facebo… Continue reading Fraudster Posed as Jason Statham to Prey Upon Star-Struck Users
Fraudsters are targeting UK university students with fake tax refund emails designed to steal their personal and/or banking information. According to BBC News, Her Majesty’s Revenue and Customs (HRMC) received reports of scammers targeting thousa… Continue reading Fraudsters Targeting UK University Students with Fake Tax Refund Emails
From Bangkok to New York, fraudsters have an established, underground market of selling dirt cheap rooms at 5 star hotels as well as international flights. Continue reading How Hackers Sell Luxury Hotel Rooms for Next to Nothing
Many WhatsApp users would probably view the message as innocent enough, appearing to offer free tickets to Britain’s Alton Towers theme park. But in truth they are being targeted by fraudsters deploying a homoglyph attack.
The post WhatsApp users targ… Continue reading WhatsApp users targeted by homoglyph attack peddling free tickets to theme park
Attackers electronically accessed personal and account information from clients at Simplii Financial and the Bank of Montreal. Continue reading Canadian Banks Say ‘Fraudsters’ Stole Information From at Least 40,000 Customers