Phone fraud: National Police warns about common schemes and gives advice

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The National Police of Ukraine reported that phone fraud remains a common method of extracting data and money. Fraudsters may pose as employees of a bank, mobile operator, or government agency.

Phone fraud remains one of the most common ways to extract personal data and steal money. This is reported by the National Police of Ukraine, informs UNN.

Details

It is noted that fraudsters can pose as anyone: bank employees, mobile operators, government agencies, etc.

During phone conversations, they skillfully manipulate trust, forcing people to voluntarily disclose confidential data

- the statement reads.

It is indicated that, in particular, a common scheme is when fraudsters call on behalf of well-known stores and play out one of the typical scenarios:

  • "Profitable promotion." They say that the last item is left or there is a big discount just for you.
    • "You won a device." They report winning a smartphone or other device. But you need to pay for delivery or tax.
      • "A loan was taken out in your name." They scare you that an installment plan or loan is being taken out in your name. Then they help cancel the application and, for example, ask you to provide codes from SMS.

        Scammers are mass-mailing fake electricity bills to Ukrainians - CCD05.06.26, 05:32

        What should you pay attention to?

        • Haste and pressure: "only today," "urgently."
          • Unexpected winnings or overly favorable offers.
            • The conversation boils down to questions about payment card data. They ask for the CVV code, PIN code of the payment card, or SMS code.

              How to protect yourself

              • Do not disclose confidential data and do not follow suspicious links.
                • End the conversation. Check information about promotions on the official website of the store.

                  Law enforcement officers advise that if you become a victim of fraudsters, report it to the cyber police.

                  Reminder

                  Cybercriminals created a phishing site that masquerades as the state service "Diia" and uses a domain similar to the official one.

                  Police exposed fraudsters who extorted over UAH 1 million under the guise of charitable foundations23.06.26, 17:06

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