Many of us rely on email as an everyday communication method but many emails are not secure and can be intercepted or hacked by fraudsters
Accelerating the quality and scale of fraudster
voice-watchlists therefore delivers exponential benefits in efficiency and accuracy.
Only the fraudster
tells you that they will send a courier to collect your bank card after getting your details.
then ask the victim for information about their account which allows them to log in and create fraudulent charges.
usually ask targets to respond quickly or risk missing out.
then told her that to protect the rest of her money she needed to withdraw it all and send it to him to keep safe.
KNOW WHO YOU'RE DEALING WITH OPPORTUNISTIC fraudsters
use 1 high-profile issues with banks as a way of making their approaches appear more plausible.
MILLIONS of pounds have already been stolen by fraudsters
in a new generation of scams.
It is likely that the email will lead the reader to a link to a fake Government website which has been created by the fraudster
and designed to capture the details that are entered.
are offering fake government grants to con people out of thousands of pounds.
The Coalition Against Insurance Fraud estimates that insurance fraudsters
steal at least $80 billion worth of insurance payouts every year.
This inter-provincial gang of 3 fraudsters
has been arrested by the police.