Get the latest scam information
What is a scam?
A scam is designed to trick you into giving away your money, personal details, or data by offering an attractive deal or false information.
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Scammers could contact potential victims through various communication channels, such as phone calls, WhatsApp messages, SMSes, social media, and e-commerce platforms.
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Scammers may target victims who unwittingly respond to their outreach and then deceive them, resulting in victims losing something of value to the scammers (usually transferring of money or virtual credits, or revealing personal particulars or credentials).
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There is usually no face-to-face meeting between scammers and their victims throughout the engagement process.
Common signs of scams
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Unusual communication:
The way they talk to you seems strange or different from normal.
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Communication from unverified sources:
You don't really know who is sending the messages.
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Deals that are too good to be true:
They promise benefits or opportunities that sound amazing but seem unrealistic.
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Visible errors or signs of spoofing:
You can see mistakes or parts that look copied or fake.
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Requires clicking links or downloading things:
They ask you to open links, or install files or apps on your phone or computer.
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Requests for personal details:
They ask for information about you that should be private.
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Asking to send money to strangers:
They want you to pay people or groups you do not know.
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Asking to control your device (i.e. screen-sharing):
They want more access to your phone or computer, like seeing your screen.
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Saying you must act now:
They try to make you feel like you need to act or respond urgently.
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Making you feel very worried:
They try to upset you or make you panic so you react and do what they want you to.
Phishing Scams
Phishing scams involve:
emails, messages, calls, or advertisements by scammers posing as government officials, financial institutions or businesses.
Victims would be tricked into revealing sensitive information such:
as usernames, passwords, banking credentials and/or debit or credit card information by clicking malicious links or via phone calls.
Upon acquiring the victims ’information, scammers would perform unauthorised transactions on the victims’ bank accounts or debit/credit cards.
How to recognize a scam?
Fake customer service scam
Official customer service will not usually ask for passwords or payment information directly.
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Scams Bulletin
Learn about the latest scam trends from the Police's Monthly Scams Bulletin.
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