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FIC's Theunis Aldrich says a lot of new scams are emerging online. He says popular ones include:. The FIC report aims to raise awareness in an effort to help South Africans stay informed and be alert. According to Aldrich, many single and lonely South African women are being targeted in romantic online scams. Read: Beware of con artists who scam women on dating sites - forensic investigator. These guys are getting clever and they are pulling out scams that are tailor-made for their victims. Also read: Cape Town businesswoman targeted in fake invoice scam.

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If you run an online store of any sort in South Africa you should be well abreast of scam techniques Read more. September 5, September 5, scambusteradmin 0 Comments military tenderscam.

5 types of internet scams South Africans need to wary of

August 16, August 19, scambusteradmin 0 Comments. August 3, August 4, scambusteradmin 0 Comments. Keep yourself ated on all the latest and invaluable information that has been added to our database about male scammers and have a scam free life.

Jan 07,   Audio Transcript. Mollie Halpern: An increasing number of Americans are becoming victims of romance scams originating from West Africa. Scammers use legitimate dating websites but fake personas to. Sep 06,   Scammers Targeting Online Stores in South Africa. September 6, September 6, scambusteradmin 0 Comments Fake Order, Fake Proof of Payment, FNB. If you run an online store of any sort in South Africa you should be well abreast of scam techniques. South African Military Tender SCAM. September 5, September 5, Jul 08,   The six suspects, aged between 27 and 37, will appear before the Cape Town Magistrate's Court today, facing charges of online dating fraud. More .

Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites. Report about scam with world wide government agencies.

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Mar 13,   A report in the Sunday Times says that a cyber scam network was set up in SA by a group of Nigerians in , which ran romance and credit card-related scams. 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. Jul 15,   Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people - even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money - for emergencies, hospital bills, or travel.

We also provide guidance on protecting yourself from scams and where to get help. Inheritance scams These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details.

Online Love Scams - Carte Blanche - M-Net

While these scams originated in Nigeria, they now come from all over the world. Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits.

South africa internet dating scams

Phishing scams are attempts by scammers to trick you into giving out your personal information such as your bank account numbers, passwords and credit card numbers. Skip to content Skip to navigation Skip to search. Breadcrumb Home Types of scams Listen. Inheritance scams.

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These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details. Nigerian scams. Identity theft.

In , almost 15, complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2, more than the previous year), and the losses associated with those complaints. Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Jul 27,   In the U.S., romance scams account for the highest financial losses of all internet-facilitated crimes, the FBI reports. The bureau's Internet Crime Complaint Center said it received 15, romance scam complaints last year ? a 20 percent increase over the previous year. Reported losses exceeded $ million, but the FBI puts the true number much higher, estimating that only about

Vulnerable consumers lose record amount to scammers. Don't swipe right on a scammer this Valentine's Day.

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Don't friend a scammer this Valentine's Day. Making a Western Union refund claim.

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