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Scamwatch (Read 73335 times)
Captain Nemo
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Re: Scamwatch
Reply #105 - Jul 5th, 2022 at 12:50pm
 
Bias_2012 wrote on Jun 21st, 2022 at 12:08pm:
Anyone with the ANZ bank might fall for this one. I'm not with ANZ so I'll delete it, it's got nothing to do with me

Note the spelling mistake "then" instead of "than"... and there's no mention of which payment has been blocked



https://s3.amazonaws.com/pro.brandkit.io/accounts/anz/asset_files/201181/large_t...

You are receiving this alert because your card transaction was more then the limit we set.

For security this payment has been blocked

You can visit our website to help answer your questions or manage your account.

Please click on the link below

Review account



ABOUT THIS MESSAGE

ANZ Mobile® app is available for select mobile devices. Message and data rates may apply.

This service email was sent based on your alert settings. Use the ANZ Mobile app or visit ANZ to view or manage your settings.

ANZ cannot guarantee the delivery of alerts and notifications. Wireless or internet service provider outages or other circumstances could delay them. You can always check  ANZ or the ANZ Mobile app for the status of your accounts including your latest account balances and transaction details.

To protect your personal information, please don't reply to this message. ANZ won't ask for confidential information in an email.




"Hovering" the mouse over the link usually shows that the link is a very dodgy looking link.  Wink
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Fire the LIAR in 2028!
WWW  
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John Smith
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Re: Scamwatch
Reply #106 - Jul 12th, 2022 at 10:53am
 
Hows this for an elaborate scam  Cheesy Cheesy Cheesy


Quote:
Indian police bust fake cricket league streamed for Russian punters


Police in India have shut down an elaborate hoax cricket league that saw labourers masquerading as professional cricket players allegedly to dupe gamblers in Russia

Fashioned along the lines of the popular Indian Premier League, a group of men in the western Indian state of Gujarat hired a field, set up cameras and asked local labourers to dress up in team uniforms and play cricket.

The games were then streamed on YouTube to unsuspecting betting operations in Russia, who bet on match outcomes, Achal Tyagi, the top police official in Mehsana district told Reuters.

"They had umpires with walkie-talkie sets to officiate as they have in IPL and international cricket matches. The set-up was good enough to trick unsuspecting people into believing it was a genuine cricket league," Mr Tyagi said.

Police arrested four people in connection with the case on Friday.

The organisers broadcast at least five matches on YouTube.

Gamblers had bet 300,000 rupees (almost $6,000) on the matches, the BBC reported.

Mr Tyagi said the umpires were telling players whether to score runs or get out depending on the instructions they were given on the walkie-talkie sets received from the organisers, who in turn were receiving instructions from an accomplice in Russia on the Telegram app.

Betting on cricket is illegal in India, and the four arrested have been charged with criminal conspiracy and gambling, local officials said.

IPL — the world's richest T20 league — was embroiled in an illegal betting scandal in 2013 which led to two-year suspensions for its Chennai and Rajasthan franchises.

The 10-team league is hugely popular. The sale of its media rights for the next five years fetched the organising Indian cricket board $US6.2 billion ($9.19 billion) last month.


https://www.abc.net.au/news/2022-07-12/indian-police-bust-fake-cricket-league-ip...


just think how successful they could  be if they put all that effort into something legitimate Roll Eyes


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Our esteemed leader:
I hope that bitch who was running their brothels for them gets raped with a cactus.
 
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Jovial Monk
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Re: Scamwatch
Reply #107 - Aug 4th, 2022 at 7:11pm
 
Anybody seen a scam to do with PayPal?

Like “I paid $1,XYZ” and $1000 is for Joe Blow and when you pay that $1000 Paypal will give you the $1,XYZ.

Why not pay Joe Blow yourself? $1000 seems excessive for a “removalist” (1 cupboard!)
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Jovial Monk
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Re: Scamwatch
Reply #108 - Aug 4th, 2022 at 8:48pm
 
“PayPal” email address:

"service@paypal.com.au" <PayPaPaymentCentres@accountant.com>

Fake as.
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John Smith
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Re: Scamwatch
Reply #109 - Aug 17th, 2022 at 8:45am
 
Quote:
Drivers warned about toll road text scam as Aussies lose record amount


A Gold Coast woman has issued a warning to drivers after $4,000 was charged to her credit card by text message scammers posing as toll road operator Linkt.

Poleta Lillico received a text message advising her of a failed toll payment and requesting she settle the outstanding amount.

She thought it was genuine, so paid $20 into her toll road account through the Linkt app.

Just days later a $4,000 charge appeared on her credit card.

"I was in, as you can imagine, massive shock," Ms Lillico said.

"I wasn't even thinking straight. I was in such shock."

Ms Lillico said she was unsure how the text message scammers got her details.

"I may have clicked on the link but I didn't pay for anything through the link, I went to my Linkt app on my phone," she said.

The Australian Consumer and Competition Commission (ACCC ) said it had received about 750 reports of this type of scam since January.

An ACCC spokesperson said recipients received a text message with a link that directed them to pay a bill or provide details, and victims had already lost about $29,000.

"For victims that have clicked on the link and provided all details they would then find fraudulent transactions on their credit card," the spokesperson said.
Bank response 'not acceptable'

Ms Lillico immediately contacted her bank but was frustrated with the response. 

"They just try and get you off the phone as quickly as possible and say it's not their problem," she said.

"And I just went, 'That's not acceptable'.

"They tried to tell me there was nothing they could do about it.

"It [the transaction] showed up as overseas from America and my algorithms on my account clearly show that I'm in Australia for my daily spend.

"There's really no excuse for how that slipped through the way it did."



https://www.abc.net.au/news/2022-08-17/drivers-warned-over-toll-road-scam-posing...
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Our esteemed leader:
I hope that bitch who was running their brothels for them gets raped with a cactus.
 
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Bias_2012
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Re: Scamwatch
Reply #110 - Aug 23rd, 2022 at 3:07pm
 
Here's a good one - "Hi Mum" scams

From an ACCC email ....

ACCC warning of suspicious messages as “Hi Mum” scams spike
Scamwatch is urging the public to be wary of phone messages from a family member or friend claiming they need help, following a significant rise in “Hi Mum” scams in recent months.

More than 1,150 Australians fell victim to the so-called “Hi Mum” scam in the first seven months of this year, with total reported losses of $2.6 million. The vast majority of these scams were reported in June and July 2022.

Known as “Hi Mum” or “family impersonation” scams, victims are contacted - most often through WhatsApp - by a scammer posing as a family member or friend.

The scammer will claim they have lost or damaged their phone and are making contact from a new number. Then, once they have developed a rapport with their target, the scammer will ask for personal information such as photos for their social media profile or money to help urgently pay a bill, contractor or replace the phone.

These requests continue the ruse of a lost or broken phone with the justification that the funds are needed because they can’t access their online banking temporarily.

Some messages will simply say “it’s me,” while in other cases the scammers appear to have contact information and use the name of the person they are impersonating.

“We have seen an explosion in the number of ‘Hi Mum’ scams in the past couple of months, and so we are warning Australians to be very wary of messages from unknown numbers claiming to be from their children, parents, relatives or friends,” ACCC Deputy Chair Delia Rickard said.



During the Battle of the Bulge in WW2, English speaking Germans wearing American uniforms infiltrated the American front line. The Yanks devised a way to catch them, they would ask questions only Americans would know the answers to

In response to these "Hi Mum" emails, family members should ask questions that only family members would know the answers to - Just a thought, but it's what I'd do


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Our Lives Are Governed By The Feast & Famine Variable
 
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Jovial Monk
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Re: Scamwatch
Reply #111 - Sep 1st, 2022 at 11:02am
 
I am selling a block of land. In the correspondence from my conveyancer is this clause:

Quote:
FRAUD WARNING:  Due to the increasing number of frauds relating to the transfer of money we request that YOU DO NOT act on any email, letter or fax purporting to be from our office asking you to transfer or deposit money without first contacting us by telephone to confirm the authenticity of the request.



This is good advice for any type of online transaction. Look the number of the entity up yourself, then ring etc. Do not use tel numbers or email addies in the correspondence!
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Re: Scamwatch
Reply #112 - Sep 21st, 2022 at 3:41pm
 
Got one today!

“Hi mum. I changed my provider.
Temporarily using this number till
I get my old one back. Let me
Know if you received this.”

Well I sent to my daughter and she texted back “Wow”
And my son… should I write what he texted? Nah better not… swear filter in here anyway  Grin
I’ve blocked the number.

And last week I was shopping and my phone rings…
I answer hello… (nothing) then I say hello again…
And an automated female recording comes in saying it was from some company and an automatic debit will be deducted from my credit card… and if I wish to stop it… to press 1 now.

I just hung up.
I’ve blocked that number also.

But that instinct to press 1 is a trap for many and what happens after?
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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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Re: Scamwatch
Reply #113 - Sep 21st, 2022 at 3:45pm
 
Jovial Monk wrote on Sep 1st, 2022 at 11:02am:
I am selling a block of land. In the correspondence from my conveyancer is this clause:

Quote:
FRAUD WARNING:  Due to the increasing number of frauds relating to the transfer of money we request that YOU DO NOT act on any email, letter or fax purporting to be from our office asking you to transfer or deposit money without first contacting us by telephone to confirm the authenticity of the request.



This is good advice for any type of online transaction. Look the number of the entity up yourself, then ring etc. Do not use tel numbers or email addies in the correspondence!


Yes be careful. They’re watching to intercept transfers and change just one letter in the name that may go unnoticed.
It happened to my son’s bro in law. $50,000 went astray (he does a lot of business)
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If you put the federal government in charge of the Sahara Desert, in 5 years there'd be a shortage of sand.

Milton Friedman
 
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Bias_2012
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Re: Scamwatch
Reply #114 - Sep 22nd, 2022 at 1:36pm
 
I'm still getting emails and Indian phone calls

This is the latest email, just one line ...



CC Carol Carter
I can't reach you


Hello have you changed your mobile number? I haven‘t been able to reach you for three days



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Our Lives Are Governed By The Feast & Famine Variable
 
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Re: Scamwatch
Reply #115 - Sep 22nd, 2022 at 2:28pm
 

Jim Browning is the Internet alias of a software engineer and
YouTuber from Northern Ireland whose content focuses on scam
baiting and investigating call centres engaging in fraudulent activities.

https://www.youtube.com/c/JimBrowning

Well worth a look.

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Gordon
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Re: Scamwatch
Reply #116 - Sep 22nd, 2022 at 2:32pm
 
I love the Amazon prime scam calls.

You get a call saying your prime membership is up for renewal and press 1 to proceed and you get connected with the scammer.

I ask if I can speak to Jeff and ask for a ride on his rocket. Scammer laughs and hangs up
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IBI
 
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Re: Scamwatch
Reply #117 - Sep 22nd, 2022 at 3:05pm
 
Sometimes (When I feel like it) I talk to them right up to the point where they want me to install some type of remote desktop software.

The reason I keep them on the line is that the more time they are talking to me the less time they have to scam someone else.

I have thought about giving them access to a sandbox to see what they would do but have never got around to bothering.
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Bias_2012
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Re: Scamwatch
Reply #118 - Nov 10th, 2022 at 10:31pm
 
Aged pensioner's warning after being fleeced by cruel toll scam


By Brady Halls|A day ago


Pensioner received a text message from his toll collection company Linkt saying a recent toll was not registered and to avoid a fine could he pay the $5 toll.

It looked legitimate so he paid the $5, then $11,000 went missing from his account - sucko - all he had to do was call Linkt


"The two major toll collection companies, Linkt and Etoll, said they don't send customers texts about non-payments, so if you receive one, the advice is to just ignore it."



"The ACCC said tens of thousands of Aussies have been hit by this scam and once the criminals get your credit card they go shopping immediately."



https://9now.nine.com.au/a-current-affair/aussie-aged-pensioner-fleeced-by-toll-...



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Our Lives Are Governed By The Feast & Famine Variable
 
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Bias_2012
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Re: Scamwatch
Reply #119 - Nov 10th, 2022 at 10:55pm
 
Mother on maternity leave 'devastated' to lose $10,000 in hack


By Lucy Slade
9News Staff
9:05pm Nov 10, 2022

Woman checking bank balance found there was $10,000 missing

Hackers bypassed her ING security allowing the hackers to make multiple undetected payments

ING claims she may not get her money back because she didn't secure her access code

ING is blaming her

https://www.9news.com.au/national/mother-on-maternity-leave-devastated-to-lose-1...


Here's a tip ... Don't let your computer "remember" your bank account passwords or codes



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