Scams

Classified Advertising SCAMS

People have always used classified advertising as a source for personal needs in their lives. Whether it has been a home for rent, a car for sale or looking for a pet, these have been a very intimate way to locate or sell items on a local base. While there have always been unscrupulous individuals, the transition from print to net has expanded the potential for people to not only
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Money Laundering Scams In SA

Since the 1980’s the money laundering schemes known as ‘419 Fraud’ have been increasing in volume and strength. Named after the section of the Criminal Code of Nigeria known as the “419 AFF” (419 Advance Fee Fraud), billions of dollars have been illegally transacted from mostly every day individuals who accepted an illicit offering. While the main focus of activities began in Nigerian West Africa, the perpetrators have expanded their
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Job Market Scams Abound

The internet offers a much easier solution for job applications when compared to the historic telephone calls and mailing. However, it has also allowed scammers to take advantage of those who are in serious search of new employment as well as companies that are seeking new staff. Scammers know that an interested applicant will probably upload a copy of their resume and with this information, they can manipulate a potential
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