Tag Archives: Nigerian man

NATIONAL POLICE TASKFORCE TO TACKLE ONLINE FRAUD AS AUSTRALIAN LOVEBIRDS LOSE MILLIONS OF DOLLARS

Wednesday 25 Sep 2013 – There have been plenty of warnings but love-struck Australians continue to part with more than $20 million a year in online romance scams. There are now calls for a national approach to combat the fraud, … Continue reading

Posted in Corporate Crime, Cyber Crime, Deception, Dishonesty, E-Crime/Cyber Crime, Fraud, Scams, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment

STAKING OUT THE INVISIBLE THIEVES OF THE INTERNET – Sunday June 14 2013

– At first, Shawn Ballesty thought the delay in his rent payment arriving in the landlord’s account was normal. Then the landlord rang again. “Hey mate, your rent wasn’t paid,” Ballesty recalls, knowing he made the online transfer himself. “So … Continue reading

Posted in Cyber Crime | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment