Author name: Scam Watch Team

The friend-in-need scam (also known as ‘Hi Mum’ or ‘Hi Dad’) is a popular method of fraud in which a scammer texts from an unknown number, posing as a friend or family member. The scam is particularly effective as it preys on people’s kindness and desire to help their friends and family. These scam messages may come through via WhatsApp, iMessage, or text messages (SMS). Typically, the scammer, posing as a friend or family member, begin the message with ‘Hello Mum’ or ‘Hello Dad’ – sent from an unknown number. They will then tell the recipient they are texting from a new number as their phone was lost or damaged, going on to ask for money to purchase a new […]

Everyone is talking about Cryptocurrency and how to make money from digital currency as a consequence scammers have also realized they can rip people off by using a variety of Crypto Currency scams. The first one involves giving free bitcoins away via social media which asks you to visit a website to confirm your identity. The website will ask you to enter your personal and bank account details. While you are on the website the criminals will install malware, and viruses on your PC or mobile device and steal money from your bank account. The next scam involves a Fake cryptocurrency exchange website where the criminal will ask you to buy cryptocurrency via a website they own and run which

A scam involves a scammer from India who sends a text message to the victim claiming to be from Amazon. The text message claims to be from Amazon stating they will be charged for an Amazon purchase. In the text, victims are provided with a toll-free telephone number to cancel the purchase. The victims, who never made the Amazon purchase, called the toll-free number to cancel the charges. When they called the number to cancel the order, a subject impersonating an Amazon employee connects them to someone impersonating an Amazon fraud specialist. In speaking with the subject impersonating the fraud specialist, victims are directed to download the Anydesk Remote app to their telephones, so that the fraud specialist can assist

The amazon prime subscription scam has been around for a while now. The scam involves the scammer making fake automated phone calls claiming to be from Amazon, telling customers their Prime subscription is due to expire, and that payment will be automatically taken from their account to renew it. The recorded message asks you to press one to cancel or two to speak to customer services. The call then goes through to an Indian call center which includes a group of people waiting to scam you into claiming they are from Amazon.  They will ask you for your personal details and bank account details, they also may try and install some software on your mobile device or computer. Do not