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Online scammers targeting farming community


Date Time
Online scammers targeting farming community
The cattle farmer, from Mitchell in the Western Downs, recently fell foul of the business email compromise (BEC) scam when he purchased cattle at Auction Plus, and transferred money using account details on a TopX invoice that had been hacked by scammers.
BEC scams occur when a hacker gains access to a business’s email accounts, or ‘spoof’ a business’s email so their emails appear to come from the company.
The hacker then sends emails to customers claiming that the business’s banking details have changed and that future invoices should be paid to a new account. ....

Western Downs , Auction Plus , Email Scam , Mo Ney , மேற்கு தாழ்வுகள் , ஏலம் ப்லஸ் , மின்னஞ்சல் ஊழல் ,

Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade


Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade
Officers also seized HK$7.8 million in cash at the home of one of the suspects, who were detained in a series of raids across the city on Tuesday
The five men and two women, accused of helping set up 14 accounts, are the first bankers arrested for money-laundering, police superintendent says ....

Hong Kong , Nora Tam , Money Laundering , Email Scam , Hong Kong Money Laundering , ஹாங் காங் , நோரா டாம் , பணம் சலவை , மின்னஞ்சல் ஊழல் , ஹாங் காங் பணம் சலவை ,

New COVID-19 email scam targets small business owners


New COVID-19 email scam targets small business owners
WLS
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CHICAGO (WLS) The federal government has a warning about new COVID-19 scam that s targeting small business.
The Federal Trade Commission says this new COVID-19 scam is making its rounds and it starts with an email that could entice some small business owners.
The FTC says the email claims to be from the Small Business Administration Office of Disaster Assistance.
It says you re eligible for a loan of up to $250,0000 and asks for personal information like birth date and Social Security number.
The government warns this is an attempt to steal your personal information and possibly your money.and that legitimate lenders would never tell you that you re automatically eligible for a big loan. ....

United States , Small Business Administration Office Of Disaster Assistance , Small Business Administration , Federal Trade Commission , Small Business Administration Office , Social Security , Small Business , Covid 19 Scam , Small Business Loans , Small Business Grant , Small Business Loan , Email Scam , Small Business Loan Scam , ஒன்றுபட்டது மாநிலங்களில் , கூட்டாட்சியின் வர்த்தகம் தரகு , சமூக பாதுகாப்பு , சிறிய வணிக , சிறிய வணிக கடன்கள் , சிறிய வணிக மானியம் , சிறிய வணிக கடன் , மின்னஞ்சல் ஊழல் , சிறிய வணிக கடன் ஊழல் ,