Call forwarding scams involve fraudsters tricking victims into activating call forwarding on their phones. Once activated, all calls to the victim's number are redirected to the scammer's phone, allowing them to intercept sensitive information and bypass security measures.

Common Tactics

• Impersonation: Scammers pose as customer service representatives or technical support agents from a trusted organization.
  
  
• Phishing: Victims receive messages or calls with instructions to dial specific codes to resolve an issue or improve service.
  
  
• Urgent Requests: Claims that immediate action is required to prevent account suspension or to fix a technical problem.

Safety Tips

1. Verify Caller Identity: Always verify the identity of the caller independently before following any instructions. Contact the organization directly using official contact information.

2. Do Not Dial Unknown Codes: Avoid dialing any codes or following instructions from unsolicited calls or messages, especially those claiming to be from service providers.

3. Understand Call Forwarding Codes: Familiarize yourself with call forwarding and call diversion codes for your telecom service to recognize suspicious activity.

4. Monitor Phone Settings: Regularly check your phone's call forwarding settings to ensure no unauthorized changes have been made.

5. Enable Security Features: Use PINs and passwords to secure your phone settings and prevent unauthorized changes.

6. Educate and Inform: Educate family members and colleagues about the risks and tactics of call forwarding scams to ensure collective vigilance.

By staying informed and cautious, you can protect yourself from call forwarding cyber scams. Always verify requests and maintain control over your phone settings to safeguard your personal information.

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These scams involve fraudsters making international calls via WhatsApp, often aiming to extract personal information or money. Common tactics include:

• Impersonation: Scammers pose as officials or acquaintances to gain trust.
  
  
• Urgent Requests: Claims of emergencies or urgent financial needs.
  
  
• Phishing Links: Sending links that lead to malicious websites or requests for sensitive information.

Safety Tips

1. Verify Caller Identity: Be cautious of unknown international numbers. Verify the caller’s identity independently before engaging.
   
   
2. Do Not Share Personal Information: Avoid sharing personal or financial information over calls or messages with unknown contacts.
   
   
3. Beware of Urgent Requests: Be skeptical of calls or messages that pressure you into making quick decisions or payments.
   
   
4. Use Privacy Settings: Adjust your WhatsApp privacy settings to limit who can see your profile information and who can contact you.
5. Report and Block: If you receive suspicious calls, report and block the number through WhatsApp.

By staying cautious and following these safety tips, you can protect yourself from international WhatsApp call scams. Always prioritize your security and verify unfamiliar contacts.

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Carding fraud involves the unauthorized use of credit or debit card information to make purchases or withdraw funds. Scammers obtain card details through:

• Data Breaches: Hacking into databases to steal card information.
  
  
• Phishing: Tricking individuals into providing card details through fake websites or emails.
  
  
• Skimming Devices: Capturing card information using devices placed on ATMs or point-of-sale terminals.

Safety Tips

1. Monitor Statements: Regularly check your bank and card statements for unauthorized transactions.

2. Use Secure Websites: Only enter card information on secure websites (look for "https" and a padlock icon).

3. Avoid Public Wi-Fi: Do not enter sensitive information when connected to public Wi-Fi networks.

4. Enable Alerts: Set up transaction alerts to receive notifications for card activity.

5. Be Cautious with Card Information: Avoid sharing card details over the phone or online unless you are sure of the recipient's legitimacy.

By staying vigilant and practicing these safety measures, you can protect yourself from carding fraud. Always safeguard your card information and report any suspicious activity immediately.

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KYC (Know Your Customer) fraud involves scammers impersonating banks or financial institutions, claiming that they need to update your KYC information. Common tactics include:

• Phishing Calls/Emails: Requests for personal information under the guise of KYC updates.
• Fake Websites/Links: Directing victims to fraudulent websites that mimic legitimate ones.
• Urgent Warnings: Threats of account suspension to create a sense of urgency.

Safety Tips

1. Verify Requests: Always confirm the request by contacting your bank directly using official channels.

2. Do Not Share Sensitive Information: Never share personal or financial details over unsolicited calls, emails, or messages.

3. Be Wary of Links: Avoid clicking on links in unsolicited communications. Instead, visit the bank's official website directly.

4. Use Official Channels: Only update your KYC information through official bank apps or websites.

5. Report Suspicious Activity: Report any suspicious requests to your bank and local authorities.

By remaining vigilant and verifying any KYC requests, you can protect yourself from fraud. Always use official channels for banking updates.

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These scams involve fraudsters posing as delivery companies to trick victims into revealing personal information or making payments. Common tactics include:

• Phishing Emails/SMS: Messages claiming a failed delivery, prompting you to click on a link.
  
  
• Payment Requests: Requests for additional fees to release a package.
  
  
• Fake Tracking Links: Links that lead to malicious websites designed to steal information.

Safety Tips

1. Verify the Sender: Check the sender's email address or phone number for legitimacy. Official communications should come from company domains.

2. Avoid Clicking Links: Do not click on links in unsolicited messages. Instead, visit the delivery company's official website directly.

3. Beware of Payment Requests: Legitimate delivery companies do not ask for additional fees through unsolicited messages.

4. Use Tracking Tools: Use the tracking tools available on the official websites of delivery companies to verify shipment details.

5. Report Suspicious Activity: Report any suspicious messages or requests to the relevant delivery company and local authorities.

By staying cautious and verifying all communication, you can protect yourself from fake delivery scams. Always prioritize your security and use official channels to manage deliveries.

Understanding Cyber Crime

Cybercrime involves illegal activities conducted through digital means. Common types include:

• Phishing: Deceptive emails or messages tricking individuals into revealing personal information.
• Malware: Malicious software that damages or disrupts systems.
• Identity Theft: Stealing personal information to impersonate someone for fraudulent purposes.
• Ransomware: Malicious software that encrypts files, demanding payment for access.

Safety Tips

1. Use Strong Passwords: Create unique, complex passwords for different accounts. Consider using a password manager.

2. Enable Two-Factor Authentication (2FA): Add an extra layer of security by requiring a second form of verification.

3. Be Wary of Phishing Attempts: Avoid clicking on links or downloading attachments from unknown sources. Verify the sender’s identity.

4. Keep Software Updated: Regularly update your operating system and applications to protect against vulnerabilities.

5. Secure Your Network: Use strong passwords for your Wi-Fi network and consider using a VPN for added privacy.

6. Back Up Data: Regularly back up important files to prevent data loss in case of a cyberattack.

7. Educate Yourself and Others: Stay informed about the latest cyber threats and educate family and colleagues on safe online practices.

By following these tips, individuals and organizations can significantly reduce the risk of falling victim to cybercrime. Stay vigilant and proactive in your cybersecurity practices.