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.
Who doesn’t worry about their money? It’s a completely rational concern. But what happens when scammers play on this feeling? In today’s blog, we will be introducing you to the latest “press 1 scam”, which seeks to exploit your fears and steal your money.
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.
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 →
Last year tellows Study I explored the most communicative countries according to our database, in which Colombia, USA and Mexico took the lead out of 50 countries. In 2019, tellows Study II aims at sharing our latest information of the most reported caller types in countries within Europe, Asia and South America at tellows’ platforms. Alone in the UK, almost 30% of the callers’ type are reported as harassment calls. Surprisingly the most noted caller types actually differ from country to country, let us check out the content below!
the first month of the year has passed. We’re very happy that all of our users have contributed to our platform by sharing useful information of various telephone numbers. Last month, we received more than 1200 ratings and comments in UK. The total number has increased by 200 ratings compared to December. In order to protect you from possible fraudsters and phone spammers, we would like to share some of the most searched numbers at tellows.co.uk. We’ve also added the type of callers and the name of companies, so you can see if the numbers are dangerous or not. Continue reading →
tellows database consists of over millions of telephone numbers reported by our users worldwide. As you can read on our API page, we are always open for any collaboration and partnership by offering the access to our database. Recently, we made a collaboration with Ever Apps LLC to support its anti spam call app for iPhone with the tellows database. In case you haven’t heard of this application, here’s a quick overview of our new partner app!