SCAMS

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metic

Club Legend
Nov 20, 2017
1,378
2,411
AFL Club
Hawthorn
13.2 million Australians exposed to Scams

"Australian losses to online marketplace fraud increase as scams become increasingly sophisticated".

These scammers are tricking people that previously would be like ‘I’m not going to click on this’,” Kho said.
“It’s a business to them, in the end. Romance scams, super fund scams, the level of sophistication has gone through the roof.”



Who has been
scammed ?
Do you have experiences with scams ?
What are some of the ways you have been approached by scammers?

A friend was scammed 60k. He worked at a bank in the fraud department educating others about frauds and scams, his own bank seemingly rang him and he fell for it...


One my friends has a brain injury from an accident fall from a racehorse, I overheard him answering questions from a scam call, he was giving them details so i made him hangup, people such as him are very vulnerable to by phone call.

My SM account was hacked/ stolen a year ago, Reporting to meta did nothing. it feels like being scammed- without money lost (the way they tricked me, & i fell for it)


"Between January and September this year, Australians lost $424.8 million to scammers (that's more than $47 million a month).
It signifies a 90 per cent increase in losses compared to the same period last year.
But those figures are likely only the tip of the iceberg, with just 13 per cent of victims reporting crimes to Scamwatch"

 
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"Based on reports to Scamwatch in 2021, women reported the most scams but men lost more money than women, and men’s losses to investment scams were double women’s losses. In culturally and linguistically diverse communities, women had slightly higher losses than men."

 
"The ACCC’s Scamwatch received more than 166,000 reports between January and September this year, showing a 90 per cent increase in losses to $424.8 million over the same period last year. These numbers vastly understate real losses as only about 13 per cent of victims report to Scamwatch"

 

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"Australians lost more than $474 million in scams since January, according to the Australian Competition and Consumer Commission's (ACCC) Scamwatch.

So far, in 2022, investment scams have topped the list with $320 million lost while dating and romance came in second with about $32 million lost.

Other types of scams in the top 10 included, false billing, identity theft, pyramid schemes and online shopping scams."

 
This is the sort of scam that happened to my friend, the man who was from the bank on the phone spoke with an English accent. could it be a fake voice ?


Article:
"Shortly after "mistakenly" clicking into the link, James told 9News he received a text message from his bank, Westpac, which mimicked its genuine number.

He said the text message notified him that he might have been scammed, so he called the number to sort it out.
After speaking with a person from what he believed was the Westpac fraud department, he was reassured that the scam was caught early.
He was notified to shut down his account and open a new one.
But it was all a scam, and the person was illegitimate. "

 
I stay on the phone with scammers as long as possible. Go along with their spiel, tell rambling stories that go nowhere, put them on hold... then eventually, tell them my name:

It's Yu. First name Fook. Yes, that's right, Fook Yu."

Figure the longer I keep them, the longer they aren't successfully scamming somebody.
 
I stay on the phone with scammers as long as possible. Go along with their spiel, tell rambling stories that go nowhere, put them on hold... then eventually, tell them my name:

It's Yu. First name Fook. Yes, that's right, Fook Yu."

Figure the longer I keep them, the longer they aren't successfully scamming somebody.
I had a similar experience a couple of weeks ago.

'Carmen' called me, introducing herself as my personal account manager, for trading software where Bots would make me money while I sleep. Google 'David Koch scam' and this is what they attempted to lure me into.

After five minutes, I told her that I'm a Detective from the Major Crime and Fraud Squad and her call is being traced. I suggested she stop talking before she get herself into more trouble. She kept trying to sell her fraudulent product to me. I repeated, "Carmen, stop. The best thing you can do right now is stop talking." She said, "I don't get paid enough for this shit," before hanging up.

Pretty satisfying from my end to have had some sort of moral victory.
 
"In Cambodia, Chinese organised crime syndicates, with strong ties to the Hun Sen regime, are running widespread cyber scam operations in the city of Sihanoukville.

Hundreds of scammers in complexes surrounded by barbed wire work 15-hour days targeting vulnerable people with fake information to access their money.

But the workers in this billion-dollar corrupt business are also victims."

 
There's literally hundreds of videos on YouTube dedicated to people catching Scammers. I haven't got the time to go through every one, but I've watched a handful. One of them I watched they confronted a Scammer and he played the 'innocent card'.

Unfortunately, they're not the guys you want to confront. They're the small fish in a very large pond.
 

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"Australians lost more than $474 million in scams since January, according to the Australian Competition and Consumer Commission's (ACCC) Scamwatch.

So far, in 2022, investment scams have topped the list with $320 million lost while dating and romance came in second with about $32 million lost.

Other types of scams in the top 10 included, false billing, identity theft, pyramid schemes and online shopping scams."


I can't believe romance scams still work.
 
I can't believe romance scams still work.
Hey, baby! The way you post is so sexy.

I've booked a couple of nights for us in the penthouse suite at The Mark Hotel in New York City. Unfortunately I locked myself out of the room as I briefly stepped outside into the corridor and the door closed behind me. I've left my wallet and key in the room and I have no way of getting in. Can you please send me $10 so I can buy a replacement key from the front desk and I'll pay you back tonight? Transfer the money to BSB 123321, Acc 72263665
 
Fake passports, international drivers licenses, luxury handbags and digital devices were seized. They're using Facebook Marketplace and email phishing to steal millions.

 
Key points:
"Hundreds of Australians lost money to shipping container scams in 2022
The scammers impersonate real Australian companies online
Now the ACCC wants Facebook and other platforms to take more responsibility for shutting scams down".

 
"Some even go as far as mimicking a person using an AI voice changer. "
"AI had managed to replicate the son's voice, and was apparently close enough that they fell for it."

 
"Some even go as far as mimicking a person using an AI voice changer. "
"AI had managed to replicate the son's voice, and was apparently close enough that they fell for it."


That makes me feel sick, what a disgusting thing to do.
 
"Some even go as far as mimicking a person using an AI voice changer. "
"AI had managed to replicate the son's voice, and was apparently close enough that they fell for it."

You just know AI is going to come up with the best scams.
Cybercrime and AI,a perfect match.
 
You just know AI is going to come up with the best scams.
Cybercrime and AI,a perfect match.
It's bad enough every day there's some massive data breach we have to spend time trying to work out if we've been impacted and how, now we have to concern ourselves with AI which is real scary.

The AIIA said Australia was now at a point where there was a need for "guidelines" and "guardrails" but noted the difficulty for government in regulating AI because it had so many different applications.

The group says the absence of a specific policy on AI was a major obstacle to the sector, and that
while existing laws could be used in cases where AI causes harm, those laws do not ensure AI technologies are designed or used safely.

 
"Criminals are turning to artificial intelligence, machine learning and chatbots as they ramp up scam and fraudulent activity against consumers and bank customers, with unprecedented speed, volume and methods of attack."

BioCatch warns scams, fraud threats towards bank customers

BioCatch’s Asia Pacific sales vice president Richard Booth has observed scam and fraud threats towards bank customers reaching “a new level”.

By JOYCE MOULLAKIS
10:09PM MARCH 26, 2023


The Australian , pay walled article sorry.

 
"Australians have been warned to watch out for text messages from scammers claiming to be from Services Australia.
Scamwatch warned it had seen a sharp increase in reported cases of scammers targeting those with myGov accounts.
In the texts, the scammer claims changes have been made to the individual’s security information on their account."

 
"Investment scams remain the number one risk for Australians, but there has been an increase in phoney text messages, such as the “hi mum” scam, in which fraudsters send a text message pretending to be a family member.
Some recent examples have been highly sophisticated, with scammers calling from numbers that appear to be based in Australia and pretending to be from either the victim’s bank or a company such as Amazon, stating their account has been compromised and asking for personal data.
I believed the SMS was from my bank – and fell victim to a $22,000 scam
Dan Halpin, the chief executive of Cybertrace, a company that specialises in cyber fraud investigation, said scams were becoming highly sophisticated.
“We have noticed an obvious change in the level of sophistication and victim manipulation over the past two years,” Halpin said. “As with any crime method, the longer it is used, the more refined it becomes.”

 

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