insert_link Lifestyle Social media scams are on the rise There's never been a better time to be a scammer on social media. And it's not just events being falsely advertised, it's clothing, electronics, and more. FOX 5 NY's Jessica Formoso has the story. today29 February, 2024
insert_link Namibia Guarding Against Bank Fraud: Bank Windhoek Forensics Manager Exposes Top Threats Bank Windhoek's Forensics Services Manager, Johnny Truter, highlights prevalent bank fraud tactics to boost public awareness. These include Account Takeover, where fraudsters use phishing to gain control of online accounts, and Social Engineering, exploiting emotions to extract sensitive information. Call center fraud involves deceiving representatives, while Credit Card fraud exploits stolen information for online purchases. Electronic Funds Transfer fraud relies on scammers posing as trusted entities for urgent transfers. He […] today28 February, 2024
insert_link Business / Economics Mining Focus – 27 February 2024 The Ministry of Mines and Energy's Chief Public Relations Officer, Ten Hasheela, tells us more about their online fraud portal. https://iono.fm/e/1410558 today28 February, 2024
insert_link Business / Economics Know the most common types of bank frauds By Bank Windhoek’s Forensics Services Manager, Johnny Truter. International law states that any illegal act involving deception to obtain money from a financial institution or a bank's depositors is categorised as bank fraud. Like other fraud offences, bank fraud involves using a trick to obtain money illegally. Nowadays, fraudsters are continuously coming up with different ways to steal people’s hard-earned money. The following looks at the most common trends used […] today27 February, 2024
insert_link Videos Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling A New York judge ordered Donald Trump on Friday to pay $355 million (€329.4 million) in penalties, finding that the former US president lied about his wealth for years in a sweeping civil fraud verdict that pierces his billionaire image but stops short of putting his real estate empire out of business. Judge Arthur Engoron’s decision after a trial in New York Attorney General Letitia James’ lawsuit punishes Trump, his […] today21 February, 2024
insert_link South Africa Court Postpones Case Against Eskom Safety Risk Manager on Charges of Fraud and Corruption South Africa's Middleburg Regional Court has deferred the case against Eskom Safety Risk Manager Thandi Ruth Magagula, based in Middleburg, Mpumalanga, to March 26, 2024. Magagula faces charges of fraud, corruption, and money laundering following her arrest by the Hawks in Middelburg. The allegations center around her purported failure to disclose a conflict of interest while concurrently serving as an Eskom manager and a director of a company providing services […] today12 February, 2024
insert_link Namibia Suspects in Opuwo fraud case make first court appearance The six suspects who were arrested in Rundu in connection with fraud committed at Bank Windhoek’s Opuwo branch, were denied bail in the Rundu Magistrate’s Court on Friday. The six men, whose ages range from 22 to 30 years, appeared before Magistrate Sonia Sampofu and Public Prosecutor Kaeren Kleopas. They are Joao Limbo Josef, Mathias Mukuve Kanyanga, Daniel Kusumu Goncalves, Linyando Kandjimi, Kamberuka Mukoso Lukas and Lukas Ihemba Sifwaku. […] today19 January, 2024
insert_link Namibia NamPol Arrest Eight Individuals Linked to N$2 Million Bank Windhoek Theft In Rundu, six individuals were apprehended by the Namibian Police in connection with the embezzlement of approximately N$2 million from Bank Windhoek. Additionally, two other suspects were taken into custody in Opuwo on Monday. The two individuals from the Kunene region, Untag Kamati (34) and Fenni Ankoshi (19), were brought before the Opuwo Magistrate’s Court yesterday and are currently held in detention. They face charges of fraud and theft. today18 January, 2024
insert_link Oshiwambo Va6 vakwatwapo vali shinasha noulunga woimaliwa yo Bank Windhoek koshitayi shoko Puwo. Opolifi oyatula moipandeko ovanhu vawedwapo veli 6 shinasha nevako loshimaliwa mo Bank Windhoek koshitayi shoko Opuwo . va 6 ovo vatulwa moipandeko, ove nasha noshimaliwa shee million 2, osho sha lundululwa okudja mo mbaanga okudja komunailonga Nico Rebebe, notakutiwa ova kwatwapo onghela lwopo 11h00 vakwatelwa moRundu . Shelikwatelela kwao eli Chief Inspector Mulele Mukubesa Hendricks, elilepo oshikondo shomakonaakono opolifi mo Rundu, okwati omufeekelwa wotete okwa kwatelwa mo bank pefimbo […] today18 January, 2024
