Date". I contacted Nedbank and had the debit order reversed at a fee of R The scam artists then change their reference to "30M HOLD+ MY ID NO+ Date" and debited my account again for R Renault South Africa. 5 types of internet scams South Africans need to wary of Read: Beware of con artists who scam women on dating sites - forensic investigator. Online dating scams are one of the worst forms of scams, as they result not only in financial losses, but also often in serious emotional hurt for the victims.
Phishing, smishing and vishing
Make sure your antivirus and operating-system software is up to date on all your computers. You should also consider installing a firewall to stop unauthorised information from being sent from your computer. For an impartial rating of various antivirus software visit av-comparatives. Do not share security details, such as your PIN, password or token, with anybody. Don't keep your security token permanently plugged into your computer.
Unplug it after each banking session and keep it secure.
Segregate roles and duties. Separate the roles of capturer and authoriser for online banking transactions.
Online Dating & Romance Scams - Please Be Cautious
Never open attachments from unknown sources. Remember, Nedbank will never ask you to confirm your banking details by email.
You should also check your bank statements for any irregular activity. If you notice your computer behaving erratically while you're logged onto internet banking, immediately switch your machine off and contact Nedbank to ensure no unauthorised transactions have been made on your account.
Make sure that any correspondence from your clients is from a verified address. If a client sends you an email with new supplier banking details, verify them over the phone before making any payments, particularly when the account is outside South Africa.
Online Dating & Romance Scams – Please Be Cautious
NetBank Business can offer extra protection in the form of: For more information visit netbankbusiness. As we spoke about business he said that he would set me up with a trade account from India, I got suspicious again but still gave in. I was awed and yes the lure of business from him was very promising. Long story short — I kept giving him for this and for that and he said he would be in SA on the 11July and we would meet. Arrived in Dbn and he made an excuse to meet me and I started getting suspicious.
I would like to know how can I find out who is the owner of the cellphone and try to trace him.
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All was paid via Nedbank Email money transfer. He also goes by the name of Dave redacted Email address redacted Subject: Dating scam Message Body: Lives in Oxford Heights, Montana, Pretoria. Offers women parts in movies to hook them in.
Malware and Netbank Business banking security tokens
I checked with the production company of a video he claimed to have produced and they have no knowledge of him. Incidentally, Donald Okoli was a famous Nigerian producer who is now dead, so a basic google search might make him seem legit. Scammer on Tinder Message Body: I connected with a decent looking man on Tinder.
He then asked me to chat to him on hangouts… his email redacted He claimed to be a orthopedic surgeon working forSAMS in Syria.
He took himself off Tinder as soon as we started talking on hangouts! Said he was a widower with no family. Got personal very quickly and whatever I asked him about places in Syria, he knew. I asked for a voice message and then knew that the voice did not match the photo.