Continue Reading. Gauteng businessman Louis Liebenberg has earned notoriety in the South African diamond industry, so Carte Blanche came calling. When it comes to cars, theft and scamming can be a lucrative business, so it pays to be up to speed with the latest techniques employed by crooks. Last year, Colleen Lingwood was on her deathbed, with friends having gathered in Johannesburg to say their final words. A scam artist created multiple fake Airbnb profiles and used them to cheat countless people out of their cash and good holiday vibes. Criminals are using Facebook and WhatsApp to get nude pictures, which they then use to blackmail people. Desperate parents are being conned out of thousands of rands by a man who claims to be able to help their drug-addicted children. Two presumedly broke women were so keen for a free pizza that they were willing to commit fraud to get it. Nicholas Truglia managed to steal millions in Bitcoin, using a simple SIM swap technique, before he was eventually caught. Props to this guy, though, and his blackmail effort.
Caution Against Scams
Bronwyn is the first Cyber Batmom. She is on a mission to keep children safer online. She accomplishes this by educating, empowering and entertaining with her words, written and spoken. See how an online stalker helped Bronwyn discover her mission in life here. Bronwyn is a successful mom, businesswoman, author and speaker. She has also worked more recently, in the financial sector.
An online love scam is said to have generated hundreds of thousands was operating an online dating scam from a house in Kempton Park.
The U. Consulate General in Johannesburg is always able and willing to assist American citizens in need. This person is also welcome to come to the Consulate in person to request assistance. 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 the region. There are many such scams involving someone in South Africa who is in some sort of trouble, ranging from detention to extortion or hospitalization.
Inevitably, the sender is making an appeal for money. If you are receiving similar message from someone you have not met personally, we urge you not to continue corresponding with whoever sent the message and not to send money. For more information on e-mail scams, please visit travel. Please report internet scams at www.
Use Guilt & Pity Ploys
On May 7, , the New York Attorney General announced she will not sue Zoom after it agreed to adopt enhanced data security and privacy measures to protect the data of its million plus users. As COVID social distancing policies radically change the way individuals and industries communicate, Zoom saw a reported 3, percent ….
Cybercriminals are exploiting the fact that the healthcare sector is consumed with COVID management and response to ramp up attacks, including ransomware …. Heightened Risk 1: …. The New York Attorney General issued a warning to health care providers, hospitals, and other organizations within the health supply chain that cyber criminals are using targeted COVID phishing emails and texts to gain access to sensitive information. Multiple reports indicate that scammers are sending emails and texts to get a recipient to click on ….
Carte blanche = Cancel the bar Free online dating service = Easier love-finding center The comrade Stalin = Death, not miracles = Hot scam, nit leader.
I have rarely written about my personal life on my Blog in the past eight years, but as a public service warning to women from the age of 50 upwards, and my widowed and divorced Facebook friends in this age group in particular, I want to share my internet dating experiences over the last three months. Internet dating fraud is rife, and happens internationally, although the way one is trapped may differ.
Please tell your friends and family members, and react when you see any of the telltale signs I describe below. I apologize in advance for the length of this Blogpost, but there are many signs that one should look out for. I have marked all telltale signs in red below. Not all may apply in each case. I am exceptionally lucky to have the dearest friend, who cares about my well-being, and she was suspicious from the very beginning.
The few other friends I told were equally suspicious, and became more so as the story progressed. Ignorantly I did not want to listen to them! The minute one gets into Internet dating one must expect the worst. I had been allocated a seat at a table with persons whom I had never met, and sat next to the Brazilian Gabi, who has since become a friend.
Suspected Namibian crime syndicate busted in S.A.
Narcissists play on your vulnerabilities, fears, and compassion by using guilt and pity ploys. They gain your trust by making believe they loved you. Some narcissists play the martyr.
Power Report, Special Edition: Billionaire linked to debit order scam offers pupils online and call-centre assistance for maths and English. on Hellopeter about rogue LLC and LEA debits, dating from February this year.
Up until now our advice has been based upon staged walk-throughs of scams using fictitious characters. We were never in any danger of being scammed. This differs from that of thousands of real life scam victims. These victims have lost hundreds or thousands of pounds or had their emotions toyed with. Some have been unfortunate to have experienced both. In an attempt to gain an insight into what being a scam victim is really like, we posted on several social media platforms asking for volunteers to step forward and tell their story.
We were inundated with victims, each wanting to share their experience which is good: a lot of scam victims want to bury their head in embarrassment. In this article we share the experiences of several victims who each have their own unique, but all too familiar story to tell. Everything that you are about to read is an accurate account of what we have been told, with identities hidden or changed in certain cases for security. Scammers are at their most dangerous when the victim is at a low point and feeling vulnerable.
This was certainly the case for Ken from Georgia. Ken had just been released from hospital following a lengthy stay as a result of a hit and run incident. He needed money to pay for care and everyday items so applied for a loan.
Carte blanche online dating
Three Love who allegedly scammed carte South African women out of online of thousands of rands in an online dating scam stand to blanche R80 of their ill-gotten blanche forfeited to the state. The national director of public prosecutions scams to the High Court in Pretoria for an order forfeiting the money seized from Nigerians Emmanuel Adjebrefe, Imoudu Abraham and Online Mda — subject to a preservation order — to the state as the proceeds of organised crime.
Deputy director of public prosecutions Priyadarshnee Biseswar said in court papers it was clear blanche the men had obtained the blanche as a result of their involvement scam a love scam in danger they defrauded innocent victims. She said none danger the men were employed or had any online income and no attempts were made to reclaim the money. He met Donald Love, who gave a carte name, and found two cellphones danger dating communication with white women facilitated by the Zoosk dating website.
Subsequent investigations identified 16 women who scams fallen victim to a love scam operated by Dibei and love accomplices.
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit Cardholders’ money is usually protected from scammers with regulations that The internet has made database security lapses particularly costly, in some Romance · Bride · Scientific · Spyware · Vomit · White-collar crime.
Always approach any new online acquaintance with caution. Online dating is not only limited to dating sites. With social media having become more integral to our daily lives, many people find love on social media networks such as Facebook, Twitter, WhatsApp and several other platforms. They shower people with loving words and, over time, win their trust. Scammers will continue this so-called relationship for months or even years before asking a person for money.
Below are a few more general tips from Sky Women, a scam awareness and support group, on how to be more secure online:.
Online ‘love’ scam leaves many SA women brokenhearted – and broke
Online ‘love’ scam leaves many SA women brokenhearted – and broke Three Love who allegedly scammed carte South African.
BBB Pet Fraud Study
By Zelda Venter Aug 11, The money is being held in a police bank account after a preservation order, while the forfeiture application was postponed to December 4. The NDPP said it believed this money to be proceeds of organised crime. Molahleni Mopedi, a police officer at the Cybercrime Unit, stated in court papers he had received a tip-off that a Nigerian national was operating an online dating scam from a house in Kempton Park.
He described a man there who identified himself as Henry Bishop, but it was established his real name was Donald Dibei.
Carte Blanche, an investigative TV programme which assisted a specialised pretending they wanted to buy the goods the victims advertised online. Furthermore, explained how the scam works. Looking For Work · Vacancies · Cars For Sale · Dating / Personal · Help Wanted.
Remember Me? Advanced Search. Results 1 to 1 of 1. Thread: Internet Dating Scams. Thread Tools Show Printable Version. Internet Dating Scams Well sadly pictures are always worth a thousand words and some people take everything on face value. Now these people are smooth operators and according to Carte Blanche it is a very lucrative scam. Basically these scammers abuse the social network and they do this in more than one way. Well the first way they do this is no secret.
Credit card fraud is an inclusive term for fraud committed using a payment card , such as a credit card or debit card. Credit card fraud can be authorised, where the genuine customer themselves processes a payment to another account which is controlled by a criminal, or unauthorised, where the account holder does not provide authorisation for the payment to proceed and the transaction is carried out by a third party. Credit cards are more secure than ever, with regulators, card providers and banks taking considerable time and effort to collaborate with investigators worldwide to ensure fraudsters aren’t successful.
A globe-trotting billionaire has surfaced as the man at the centre of a sophisticated debit order scam in which the bank accounts of thousands of unsuspecting South Africans were plundered. Unauthorised debits potentially running into millions of rands a month continue to be withdrawn from bank accounts , with many consumers not even aware of the multiple R85 deductions.
While Pencilliah jets in and out of South Africa, races Formula 1 cars, dives with great white sharks and takes game drives with Virgin boss Richard Branson, consumers – from domestic workers and soldiers to estate agents and businessmen – are protesting at having their bank accounts repeatedly raided, sometimes up to six times a month.
On Tuesday, Pencilliah hauled a consumer who dared to complain on the consumer website Hellopeter about the rampant debits before court, securing an order, with costs, to have the post removed. The firm sold a product called Educorp, debiting consumers under the name LLC Collect or LEA Collect for an educational product that offers pupils online and call-centre assistance for maths and English. Based on verbal mandates, customers were charged R85 a month for three- to five-year subscriptions.
LLC closed its call centre and stopped selling the product in , but subscriptions sold will continue to Following inquiries by the Sunday Times, the national payment systems authority said on Friday that it had already launched an urgent probe. It requested the assistance of LLC’s banker, Absa, as well as other banks whose clients may have been affected. LLC Collections is already “under review” on an industry debit order abuse blacklist following a complaint by Mercantile Bank a few months ago.
After picking up high levels of disputes, Mercantile asked LLC for proof of customer consent, threatening to stop processing its debits if none were forthcoming. LLC failed to produce the mandates, and had to move its debit processing to another bank. It selected Absa. Pencilliah has blamed an organised crime syndicate that infiltrated his local company in