Email Scams/BEC

ICIA TOP 20 RED FLAG SIGNS OF FRAUD

July 18, 2021

ARE YOU Involved With A Fraudster? International Cybercrime Investigation Agency Takes a Look at 20 Red Flag Signs of Fraud Scammers are Stealing Billions of Dollars Per Week Fraudsters are invading social media groups at alarming rates with promises of making big profits by getting you to invest your Bitcoins or Cryptocurrency or showing how […]

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Phishing Alert!

May 5, 2021

A Year of Phishing Attacks2020 saw phishing attacks increase by over 500%, the first two months alone saw a staggering 35% increase in phishing attacks. International Cybercrime Investigation Agency is appealing to the public to take precautions from the increase in persistent phishing attacks. What is Phishing?This is where hackers attempt to build trust with […]

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Business Email Compromise

March 11, 2021

BEC Investigation  Business email compromise (BEC)Also known as email account compromise (EAC)This is among the most financially damaging online crimes.  A BEC scam fools the victim by copying/cloning an email of a company or person you are doing business with, making the email appear to come from a known source. An example: An email that […]

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Job Scam Alert!

June 30, 2020

Scam Job Offer Alert! Employment scams are on the rise globally. Fraudsters see the COVID19 situation as a huge opportunity to exploit victims, as millions of workers have lost their jobs to the financial effects of the Coronavirus. Bogus Cheques The scammers use sophisticated techniques in order to create fake websites and use a counterfeit […]

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