Archives: Articles

Mobile Money Fraud

It’s fast and easy to make payments and other financial transactions online. However, as with many other things you use the internet for, this also makes it easier for fraudsters to perpetrate scams in order to steal your money, your identity … or both.

Your Child’s Wellbeing & Social Media

How does what your child sees and does on social media make them feel? Take a minute to consider your feelings, as an adult, when you see some of the comments and images posted about themselves by other people on social media. “Why don’t I look that good?” “ They’re slimmer/more toned/look better than me.” […]

Sexploitation

Sexploitation is the act of threatening to share nude or explicit images or video. Anybody of whatever age, background or gender/gender orientation can be targeted by, and fall victim to, sexploitation attempts. You respond to an online request to expose all or part of your body on a webcam or send a nude photo to […]

Loan Fee Fraud

A type of advance fee fraud, loan fee fraud takes place when you are offered a loan either as a result of submitting an application or out of the blue, and asked to pay an upfront arrangement fee to secure it, only to find that you have been defrauded out of your money. Whether you […]

WhatsApp and Other Closed Messaging Apps

WhatsApp and other closed messaging apps such as Wickr, Signal and Telegram are hugely popular not only as private chat spaces but also as social media platforms and applications in their own right. Their use increased dramatically with the need to maintain contact and share topical content during the COVID-19 pandemic. As the term ‘closed […]

Artificial Intelligence

Artificial Intelligence – frequently abbreviated to AI – is a technology that is built on models which are trained on either a set amount of data or data available on the internet, depending on how the program has been configured. Generative AI – the type frequently used to generate content – uses what it has […]

Cryptocurrency

Cryptocurrency is a digital currency where coins are created by a decentralised network of servers (mining servers). Coins are transferred between digital wallets and can be purchased with real world money or by other cryptocurrencies. This all happens on what is called a blockchain. The first thing to understand that any crypto asset is highly […]

Pet Scams

Pet scams take place when you see a pet advertised online, are asked to pay a deposit or full price of the pet, only to find that the pet you have purchased does not exist, and you have been defrauded.

Delivery Scams

Online shopping and home deliveries are trends which are here to stay owing to the convenience and choice they bring. Unfortunately, however, this has created an ideal opportunity for fraudsters.

Investment Scams

Investment scams involve criminals contacting people randomly to persuade them to put their money into investment schemes or products that are either non-existent, or do exist but are worthless. Traditionally, sales pitches promise substantial returns with very little risk, but increasingly, ‘returns’ are decreasing to make the story more credible.