Do not comply with any request for someone on the phone to have you install software to give them full access to your computerīusiness Email Compromise (BEC) is a sophisticated scam targeting businesses with the end goal of redirecting bank transfers to an account that the scammer has control over.Identify the unreasonable demand for you to make immediate payment whilst remaining on the call.Beware of any requests made over the phone for your financial details and/or personal details.Always be alert to blocked or unknown telephone numbers on your caller display before answering the call. Look for the signs of cold calling scams and their associated behaviour which may include: There are varying types of techniques used by scammers to impersonate an authority to either pressure or entice their victim and commonly misrepresent themselves as the following: Localised telephone numbers can be sourced to look like the caller is based in NZ or through the use of the technology to spoof (impersonate) the caller ID number. Methods of payment can vary in the form of a bank transfer, providing credit card details, or vouchers such as iTunes.Ĭold calling anyone in the world is reasonably inexpensive due to Voice over Internet Protocol (VoIP) calls which delivers voice communications over the Internet. Scammers are becoming increasing sophisticated in their approaches to deceive their victims into believing they are credible and that immediate payment is required to remedy the problem. Money laundering of stolen funds transferred in the scammers deception of life savings, family inheritance, insurance payment, work income, etc.Freight forwarding goods to overseas addresses where they were purchased online with stolen funds.Other possible circumstances from meeting someone online could also involve you in: The scam typically escalates quickly where the scammer acts as if they have fallen for the victim as this creates a sense of attachment on the victim's part so that the victim feels guilty refusing the scammer's requests which usually involves money. These specific trusted platforms can include dating websites, social networking sites, classified sites, and location-based social search mobile apps. This scam can be quite effective due to the scammer’s targeting of unsuspecting people on a platform designed for the purpose of introducing each other. Romance scams involve deceiving someone by pretending to have romantic intentions towards them to gain their affection and trust. #WHATSAPP SCAMS EMAIL WINDOWS#Facebook Messenger, Windows Live Messenger, Yahoo! Messenger, Skype, Google Talk, WhatsApp, WeChat). This can be achieved via the following delivery methods of unsolicited email, social networking profile or post, text message, advertised on a related web site, cold call, Instant messaging (e.g. These scams leverage the inexpensive and effective use of technology and social networking applications to extend their reach to a wider audience and increase their likelihood of prospective victims. Internet scams can affect anyone at any time so being aware of what to look for and knowing what to do is important to protect yourself and your family.
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