AADIL MANZOOR3 months ago

WEBSCAM

Fake money transfer messages are phishing scams where fraudsters send SMS or apps notifications

This report outlines the steps to take when you have been targeted by a scammer, designed to help you secure your assets, report the incident, and protect others from similar fraud. Taking fast action is critical to mitigating damage. Fake money transfer messages are phishing scams where fraudsters send SMS or apps notifications mimicking banks, claiming funds have been credited. These tricks include urgent links for KYC updates, fake "money mistaken credited" calls, or fake screenshots to steal login credentials and OTPs. Never click links, check your bank app directly, and verify balances before returning