42 online fraud cases detected
Published On July 5, 2022 » 1809 Views» By Times Reporter » Latest News
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By CHUSA SICHONE-
THE Financial Intelligence Centre (FIC) says it received 42 Suspicious Transaction Reports (STRs) involving people defrauded through social media platforms.
The fraudsters were purporting to be selling goods via social platforms to unsuspecting members of the public when in fact not.
This is according to the 2021 FIC seventh Money Laundering and Terrorist Financing Trends Report dubbed Cash Bonanza.
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