A local retail stationer has contacted My Office News with a warning of attempted fraud.

The instance began with a request to quote on Monday 15 May 2017 from a certain “George Miller” of Quality Service cc.
He requested a quote for two taping applicator systems and 1 000 PVC 70mm lever arch files.
The retailer immediately became suspicious, as clients usually approach a wholesaler directly for that quantity of stock.
The retailer then began to research the company and discovered that the company name did not match up with the phone number provided.
However, the retailer e-mailed the quote to the address provided and thereafter received a purchase order with an address listed in Bellevue East.
When the retailer googled the address, it was for Raleigh Court in Yeoville/Bellevue East.
The retailer then confirmed with “George Miller” once again via e-mail that full payment was required, and they had to collect from the retailer’s offices once the order was ready.
Following that, the retailer received a proof of payment (POP) via e-mail that looked nothing like other POPs received from Standard Bank:

The retailer then sent all the evidence to the bank. A representative from Standard Bank’s Fraud division responded, saying “We would recommend that no goods released and also no services be rendered as the proof of payment is not valid. If you would like to pursue the matter, you may report the suspects to the SAPS in order for them to continue with investigating the individual.”

Please be wary when receiving large orders from unknown customers.

Terrorists get SA passports

Fifteen unused South African passports, some containing pictures of South Africans on an international terrorist watch list, have been seized from an al-Shabab courier in Tanzania.

A police crime intelligence source told The Times that at least one of the passports, some of which had visas for European countries, contains a photograph that might be that of international terror fugitive Samantha Lewthwaite, also known as “the White Widow”.

The passports were seized from a man believed to have dual South African and Tanzanian citizenship. Officers from the Hawks’ crimes against the state unit and State Security Agency were dispatched to Dar es Salaam, the capital of Tanzania.

The team returned last week after interviewing the alleged courier and examining the passports.

Hawks spokesman Hangwani Mulaudzi refused to comment on the circumstances of the arrest, the charges the man faced, and whether he would be brought back to South Africa.

He said the Hawks were alerted after the man was found in possession of a “number of our passports”. The matter was receiving “serious” attention in both countries and at Interpol.

“This is very worrying,” said Johan Kruger, head of the UN’s eastern Africa drugs, transnational crimes and terrorism programme. “We are focusing on strengthening our capacity in eastern Africa around terrorism prevention. This includes crimes related to terrorism such as the use of illicitly obtained travel documents, fraudulent travel documents and terrorism financing.”

The arrest is a major breakthrough in the fight against terrorism in Africa. According to Hawks sources, it will help in anti-terrorism operations under way in South Africa.

A Hawks source said the suspect had been under observation after Tanzanian authorities were tipped off about his arrival in Dar es Salaam. The officer, who cannot be named, said it was understood that he was due to deliver the passports to another al-Shabaab operative when he was arrested.

‘White Widow’ trail has gone cold: Kenya police
“All of the recovered passports are legitimate. They contain the images of several South Africans on international terror watch lists. Among the photographs is one of a woman who might very well be Lewthwaite.”

Lewthwaite, a UK citizen, lived in South Africa between 2009 and 2011 under a false South African identity. She fled South Africa on a fake South African passport.

She has been linked to numerous terror attacks, including the Westgate Mall assault in Kenya in 2013.

Her husband, Germaine Lindsay, was one of the suicide bombers involved in the 2007 London bombings.

In 2015 it was reported that Lewthwaite had been killed in the Ukraine, but Hawks sources say the latest arrest suggests that she is still alive.

White Widow’s Joburg love story
Questions are now being asked about how the passports, which are not forgeries, came into the possessin of Islamic terrorist group al-Shabab. Applicants for a South African passport must submit biometric data, including fingerprints.

Home Affairs spokesman Thabo Mokgola refused to comment.

A police crime intelligence source said the 15 passports were issued recently. He said they contained pictures of terror suspects wanted in Europe and Africa who were believed to be linked to al-Shabab.

He said the courier had numerous links to Lewthwaite. He used the same networks as she while in South Africa to obtain passports.

“He is also believed to be linked to an al-Qaeda operative killed in Mali early last year. That man was also found with South African passports.”

‘White Widow’ linked to hits
The source said the authorities, through Interpol, were investigating the suspect’s movements into, out of, and around South Africa.

“He has been placed in Port Elizabeth and Cape Town. His travels from South Africa to Tanzania, and the people he met travelling to Dar es Salaam, are being investigated.”

Koffi Kouakou, of the Wits School of Governance, said the “wealth” a passport provided was immeasurable.

“It’s a powerful key. South Africans can travel to scores of countries without a visa.”

He said the fact that the suspect was arrested with so many passports called into question the security of South Africa’s passports.

‘White widow’ passport probe
“It shows South Africa’s security cluster systems are compromised. The only way such people can access our passports is through corrupt officials,” said Kouakou.

Terrorism expert Jasmine Opperman said members of al-Shabaab and Nigerian terrorist group Boko Haram in South Africa all had access to genuine South African passports, for which they paid up to R60,000 each.

“It’s exactly how Lewthwaite travelled,” said Opperman.

SA probe into ‘White Widow’ passport ongoing
Opperman said interviews she had with Boko Haram and al-Shabab operatives showed that although South Africa was, for now, regarded as a base at which to recoup from, finance and plan terrorism attacks, the country was vulnerable to exploitation by extremists operating in Africa and the Middle East.

By Graeme Hosken for www.timeslive.co.za

Using your phone for social media while driving could be considered reckless behaviour by an insurer, giving the insurer the right to decline a claim in the event of an accident, said a legal expert.
Maria Philippides, director of insurance litigation at Norton Rose Fulbright South Africa, explained the legal implications as well as consequences for insurance cover where reckless behaviour is related to the use of social media.
She referred to a recent report in the UK where a woman was jailed for using Facebook when she caused a car accident. Philippides explained to Fin24 how a case like this could possibly be handled locally.
In South Africa, the use of a cell-phone while driving is prohibited by the road traffic regulation. This is not just limited to talking on one’s phone, but also holding a phone or other communicating devices when driving, explained Philippides.
If caught by authorities when doing these activities, one could be liable to pay a fine. In the instance that this behaviour leads to something worse like an accident causing death, one can be charged for culpable homicide, she said. “If convicted, it would carry a jail sentence.”
Insurance policies are designed to cover the insured for their negligent behaviour. But there are policy provisions which explain when insurers do not pay out claims. This is either when the claims arise from a criminal offence, such as using your phone when driving, explained Philippides.
The other instance when a claim is not paid out is if the policyholder does not act with “due care” to avoid an accident or loss or damage, she added. In this case the actions go beyond negligence and are viewed as being reckless, she explained.
A court would test for recklessness in terms of the person being aware of the risk that would result of their conduct, and still continuing with the action regardless. In that case the insurer will be able to reject the claim, she said.
“If you are operating your cell-phone, which you know is illegal or an offence … and your attention is not on the traffic and the road ahead of you, [with your head] looking down. That can be termed as reckless.”
Drivers have an imposed duty by the national road traffic act to be engaged with driving, explained Philippides. If you are engaged in an activity “so removed from your duty to drive properly”, no matter what it is, including applying make-up in traffic, it is reckless, she emphasised.
Wearable devices
When asked about how operating wearable devices, such as smart-watches, while driving may be viewed by insurers, Philippides acknowledged that the law was struggling to keep up with the pace of changing technology.
“Law can’t keep up with every single device that gets created… There is no specific prohibition on a person using a smart-watch,” she said.
However even though there is no prohibition in law for using a device, insurers can reject a claim if the use of the device can be classified as reckless, she explained.
Philippides pointed out the innovation of smart windscreens, where a navigation panel comes up on the windscreen when driving. Even if this innovation is legal, it is possible that insurers may view the use of this navigation while driving as reckless.
Proving use of social media
If a policyholder does not accept that their claim was declined, the matter can reach the courts. It is up to the insurer to make the allegation and prove that the policyholder was using their device when driving. Philippides explained that the insurer would have to get evidence of the use of the device. This could be witness statements, the police report and possibly cell-phone records to prove the use of the device coincided with the time the accident was made.
The records could show when data was used, or when phone calls were made. Activity logs from social media, with permission from the policyholder in the case that he or she has privacy settings, can also be used to prove use of a device, she added.
Failure to submit this information can lead to an adverse inference by the courts, indicating that the insured possibly has something to hide.
Something as simple as liking a page at a time that coincides with the timeframe of an accident could implicate the policyholder, said Philippides. “It shows attention was diverted from driving.”
“The ordinary person on the street does not realize that what they are doing while operating on social media is accessible to anyone. If it is publicly available, anyone can use it, the right to privacy is basically waived.”

By Lameez Omarjee for Fin24

First Standard & Poor, now Fitch have rated the South African economy “junk” with huge ramifications for South African citizens, with the poorest of the poor being the worst affected, economists agree.
Manie van Schalkwyk, executive director, of the South African Fraud Prevention unit said there would be much less money going around, a severe lack of international investment and potential job losses.

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New scam hits FNB customers

FNB is warning customers about a new scam which involves them receiving an e-mail stating their online banking access will be disabled or deactivated.

“In an attempt to obtain your personal details, you will be requested to select a link in the email to confirm that you did not request your account to be deactivated,” said FNB.

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New malware on the loose

Kaspersky Lab’s Global Research and Analysis Team has discovered a new sophisticated wiper malware, called StoneDrill.

Just like another infamous wiper, Shamoon,it destroys everything on the infected computer. StoneDrill also features advanced anti-detection techniques and espionage tools in its arsenal. In addition to targets in the Middle East, one StoneDrill target has also been discovered in Europe, where wipers used in the Middle East have not previously been spotted in the wild.

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Hackers hindered by pen and paper

In an age of superfast computers and interconnected everything, the only sure way to protect the integrity of sensitive data, such as election results, is to return to paper and pen.

That is the view of Sijmen Ruwhof, an ethical or “white hat” hacker, who last month revealed that the Dutch election’s commission computer software was riddled with vulnerabilities.

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$15-million stolen in OR Tambo heist

Suspected bogus police stole an estimated $15-million (R194,2-million) in cash in a daring late night robbery at Johannesburg’s O.R. Tambo International Airport.

The heist occurred when “police” stopped GuardForce personnel as they were transporting the money to an awaiting flight bound for London on Tuesday night.

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