Think you already know everything about the latest phone scams? You’d be wrong. Scammers are constantly devising new ways to trick the public and in this blog we are going to introduce you to one of their newest tricks: The Amazon Prime Scam.
Bank transfer fraud happens more often than you can imagine. Fraudsters imitate various offial organisations, including banks, to persuade you to move money out of your account and into their hands.
Scammers use manipulative methods to panic real people into handing over their money and details. Perhaps you receive a call or text telling you that your account has been ‘compromised’ and you need to move your money somewhere ‘secure’. Maybe you have to click a link inside a text message or email and log in to your online banking account to stop a transaction. Of course such messages are more often than not fraudulent, but they can look very realistic. Links in text messages may take you to a spoofed albeit realistic version of your bank’s website, making the fraud almost more believable.
Have you received fewer nuisance calls lately? Research by Ofcom would suggest so.
According to this Ofcom research, fewer nuisance calls are being made to UK landlines. So we can all breathe a sigh of relief, right? No, unfortunately not. Scam calls are still on the rise, and they now account for a much larger proportion of the nuisance calls received.
So it’s July, the start of summer holidays of 2019. We are all planning our vacation ahead, personally the tellows team really wants to visit Portugal, Greece, Bosnia and Herzegovina… We only hope the holiday could be longer! Anyway, tellows hopes that besides enjoying your holiday, you don’t fall victim to a vacation phone scam! Let’s check out the following Vacation phone scam together.
It is already June 2019, how time flies! The tellows team has also been busy keeping the information about phone scams up to date. As expected, unfortunately, the number of spam calls, especially related to cost traps, is soaring because of more advanced technology nowadays and scammers having more means to escape from the authorities. Scammers have been taking advantage of taxpayers in March and April as it was the tax season. According to HMRC, over 100,000 reports of frauds were reported last year and the number increased in the first quarter of 2019 by more than 300%. Around a week ago, HMRC announced that it has been working with Ofcom, Mobile UK, Mobile Ecosystem Forum and Telecommunications UK Fraud Forum together to prevent bogus tax calls. The cooperation was successful and 1050 numbers have been deleted by HMRC, of which many numbers started with 0300. HMRC also stated that the number of phone scam reports has reduced by 25%, which is a very promising sign.
The movie ‘You’ve got a mail‘ is one of the tellows’ team favorite movies. But my readers, how many of us can become Joe and Kathleen in real life? Unfortunately, more people are falling victims to ‘romance scams’ regardless of gender, according to the official information* of many countries. Let us have a look at the figure:
The numbers above are surprisingly alarming. In the US, the losses of romance scams rose from $33M to $143M in 2015 to 2018 as stated in FTC. Online dating becomes more popular and common nowadays, thanks to the technology we can meet endless potential romantic partners online. However, we also become more vulnerable when there are scammers try to take advantages of the online dating platforms. Continue reading →
This week we would like to share news from Europol (The European Union Agency for Law Enforcement Cooperation) and Trend Micro Research, together they released the Cyber-Telecom Crime Report 2019. The report explains our excessive dependence on telecommunications technology nowadays and how scammers take benefits from it by carrying out illegal activities. The cost of telecommunications fraud reached €29 billion according to Europol, as advanced technology dramatically increases fraudsters’ capabilities. tellows has already shared figures of the Missed call (the Wangiri fraud) and Vishing calls frauds before. This time we will have a look at International Revenue Share Fraud (IRSF)! These frauds mentioned above are all infamous telecommunications frauds included in the Cyber-Telecom Crime Report 2019. Continue reading →
This time tellows would like to share some insights about the impact of the Brexit on phone scams and unwanted calls. As we are all concerned, the Brexit is not only a frustrating process, but besides its own complexity and influences, there is also a very annoying side effect – the Brexit scams. Phone frauds are not strange to us, there are many fraudsters in the UK and we often read news about phone scams. However, Brexit is making it worse by providing these scammers more ways to deceive people. Let’s take a look at the latest four Brexit phone scams.
Photo by Priscilla Du Preez and Kevin Grieve on Unsplash
Getting to know the Brexit scams
HMRC Brexit scams
Do you own a business and trade with the EU? If yes, then lets assume you have been told by the government that you have to register for a ‘UK trader number’. Scammers will try to reach you through email, text message or over the phone, and ask for your personal details such as bank account details, internet banking password or offering you a tax refund in exchange for personal or financial details. Continue reading →
Ratan Kumar, a 41-year old Indian villager came to the BBC Delhi office last month to claim his prize in a “BBC lottery” worth millions of rupees, only to know that he was scammed.
Ratan said he got a text message two years ago saying that he won the BBC’s national lottery for 20 or 30 million rupees (£194,000-£292,000). Unemployed, Ratan fell for it, communicated with the scammers until November last year, and sent his personal details.
The perpetrator presented himself to Ratan as the chancellor of BBC. “He promised me a large sum of money but said I would have to first send 12,000 rupees ($191; £117) so that he can transfer the money into an RBI (Indian bank) account, ” Ratan told the BBC office.