![]() ![]() ![]() However, after scamming victims out of a certain amount of cash, one day all contact stops and victims are locked out of their accounts. The financial impact of such a scam is not insignificant: An Interpol spokesperson told Threatpost that some victims had deposited tens of thousands of dollars, with a few cases even exceeding $100,000. “Screenshots are provided, domain names are eerily similar to real websites, and customer service agents pretend to help victims choose the right products.” “As is often the case with such fraud schemes, everything is made to look legitimate,” said Interpol. They are made to believe they can reach “gold” or “VIP” status, said Interpol. Of course, they are just manipulated figures which encourage victims to deposit more.”įrom there, victims are convinced by the scammers to purchase various “financial products” – including cryptocurrencies, stocks and bonds and binary options – and work their way up a so-called investment chain. The apps then show earnings/profits within a very short timeframe, making victims believe they have made the right decisions and are trading successfully. “They are made to look and function like similar (legit) apps, where investors can deposit money in order to start trading. “The investment apps – and in some cases web links – proposed to victims are under the control of criminal enterprises,” a Interpol spokesperson told Threatpost. #Active timer tech summit downloadThey then convince the victims to download an app, purporting to be a trading app, and open an account. “Once communication becomes regular and a certain level of trust is established, criminals share investment tips with their victims and encourage them to join a scheme,” according to Interpol. In the first stages of the scam, the scammers establish a relationship with the victims via a dating app (Interpol did not specify which specific dating app platforms are leveraged by attackers). A Purple Notice is issued by Interpol to provide information on modus operandi, objects, devices and concealment methods used by criminals. “Interpol’s Financial Crimes unit has received reports from around the world of this scam and is encouraging dating app users to be vigilant, be skeptical and be safe when entering into online relationships,” according to Interpol, in a “Purple Notice” advisory sent to 194 countries. Click to Register – New Browser Tab Opens ![]()
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