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PROJECT: KNOCKS AND SCAMS - BANK SCAMS

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Several banks have been warning their clients to remain vigilant against deceptive schemes offering fake discounts.


SSS has been doing the same for the past decade and here are some of our posts to examine thoroughly:


Scammers pose as reputable companies, such as airlines and streaming services, and entice individuals with bogus discounts in exchange for downloading certain apps. These apps, are designed to compromise the security of mobile devices.

 
  • To safeguard against such threats, it is important to only install apps from trusted sources like the Apple App Store or Google Play Store.

  • Additionally, users should heed warnings about installing apps from unknown origins.

  • Banks also advise customers to scrutinise unusual requests, thoroughly research any offers received, and regularly update their antivirus software.

  • They caution against granting excessive permissions to apps and suggest changing banking passwords immediately if one suspects they have fallen victim to a scam.

  • This warning is part of a broader effort by banks to combat multiple scams.

  • Recently, banks alerted customers about the rise of deepfake scams, where cybercriminals use manipulated media to create convincing fake content, potentially leading to financial fraud.


 
  • Fake Loans:

    • Fraudsters offer loans without credit checks they request an administration fee upfront.

    • This fee payment may compromise online banking details, enabling scammers to add themselves as beneficiaries on the accounts of their victims.

  • Fake Jobs:

    • Scammers advertise high-paying jobs on social media, these require an administration fee for application.

    • Victims unwittingly share banking details, which are then exploited by fraudsters.

  • Parcel Scams:

    • Individuals receive messages claiming unpaid fees for parcels awaiting collection.

    • Banks advise against clicking links in such messages. Do not share banking information. Banks recommend direct contact with courier companies instead.

  • Phone Call Impersonation:

    • Scammers impersonate acquaintances in distress, aiming to extract personal or financial information.

    • Banks urge the public to verify the identity of the caller through alternate means before sharing any details.

  • Inheritance Scams:

    • Messages suggesting unexpected inheritances are typical scams that require recipients to divulge personal details.

    • Customers are advised to ignore such messages and block the sender.

  • Fake Celebrity Endorsements:

    • Scammers exploit the following of celebrity personalities and use their names to promote fraudulent schemes, such as cryptocurrency investments.

    • Scepticism is advised towards unsolicited messages, especially those requesting financial transactions.

 

Banks underscore the importance of staying informed and cautious in the face of evolving scams, 

they urge customers to report suspicious activities promptly - to mitigate risks.

 

Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Group.

This group is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.


HOW TO JOIN THE MIKE BOLHUIS DAILY PROJECTS WHATSAPP GROUP:

 
CONTACT MR MIKE BOLHUIS FOR SAFETY AND SECURITY MEASURES, PROTECTION, OR AN INVESTIGATION IF NEEDED.

ALL INFORMATION RECEIVED WILL BE TREATED IN THE STRICTEST CONFIDENTIALITY AND EVERY IDENTITY WILL BE PROTECTED.
 

Regards,

Mike Bolhuis

Specialist Investigators into

Serious Violent, Serious Economic Crimes & Serious Cybercrimes

PSIRA Reg. 1590364/421949

Mobile: +27 82 447 6116

Fax: 086 585 4924

Follow us on Facebook to view our projects -


EXTREMELY IMPORTANT: All potential clients need to be aware that owing to the nature of our work as specialist investigators there are people who have been caught on the wrong side of the law - who are trying to discredit me - Mike Bolhuis and my organisation Specialised Security Services - to get themselves off the hook. This retaliation happens on social media and creates doubt about our integrity and ability. Doubt created on social media platforms is both unwarranted and untrue. We strongly recommend that you make up your minds concerning me and our organisation only after considering all the factual information - to the exclusion of hearsay and assumptions. Furthermore, you are welcome to address your concerns directly with me should you still be unsatisfied with your conclusions. While the internet provides a lot of valuable information, it is also a platform that distributes a lot of false information. The distribution of false information, fake news, slander and hate speech constitutes a crime that can be prosecuted by law. Your own research discretion and discernment are imperative when choosing what and what not to believe.


STANDARD RULES APPLY: Upon appointment, we require a formal mandate with detailed instructions. Please take note that should you not make use of our services – you may not under any circumstance use my name or the name of my organisation as a means to achieve whatever end.


POPI ACT 4 of 2013 South Africa: Mike Bolhuis' "Specialised Security Services" falls under Section 6 of the act. Read more here: https://mikebh.link/fntdpv

 
SSS TASK TEAM:
 
 

Copyright © 2015- PRESENT | Mike Bolhuis Specialised Security Services | All rights reserved.


Our mailing address is:

Mike Bolhuis Specialised Security Services

PO Box 15075 Lynn East

Pretoria, Gauteng 0039

South Africa

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