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Money remitters
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MONEY REMITTER DOCUMENTS
TRADITIONAL HEALER AND FAITH SCHEME
Published Date : 2022-06-24 -
File Size:
0.17 MB
Customers sent 108 remittances to a bogus traditional healer in Ghana and lost R300 000.
SCHOLARSHIP SCAM
Published Date : 2022-06-24 -
File Size:
0.10 MB
In exchange for a "processing fee", "redemption fee" or other advance payments, a corporation guarantees a scholarship or grant.
PARCEL SCAMS
Published Date : 2021-11-23 -
File Size:
0.37 MB
A parcel scam is a type of 419 scam where victims are asked to pay in advance for courier fees for goods. They expect a parcel from a “loved one” whose identity cannot be verified.
SEXTORTION SCAMS
Published Date : 2021-11-23 -
File Size:
0.36 MB
Sextortion is a form of extortion mainly targeting teens and middle-aged to elderly men. To a lesser extent females and other younger members of society are also targeted. It involves the use of compromising photographic or video content of a sexual nature or nudity being sent by the victim to the scammer.
ADVANCE FEE SCAM
Published Date : 2021-09-16 -
File Size:
0.34 MB
An advance fee scam is a form of fraud. The scam typically involves promising the victim a significant share of a large sum of money prize winnings or goods, in return for a small upfront payment.
SCAMS AND INDICATORS: PYRAMID SCHEME
Published Date : 2021-08-25 -
File Size:
0.88 MB
A pyramid scheme recruits individuals to participate in a high-return investment opportunity. Return on investment is dependent upon the subsequent recruitment of investors. Pay-outs to early investors make it seem like it is a worthwhile initiative.
Money remitters