POLICE INCIDENT REPORT

On 28 August 2026 at approximately 7:42 p.m., I received an unexpected text message from an unknown sender claiming to represent a legitimate service provider. The message stated that there was an issue with my account and that I was required to complete an identity verification process. The message further stated that failure to complete the verification could result in my account being restricted or suspended. The message contained a link and instructed me to access the link to complete the verification process. Believing the message could be legitimate, I opened the link at approximately 7:45 p.m. The link directed me to a website that appeared to be an official website belonging to the organization mentioned in the message. The website contained similar colours, logos, and formatting to the legitimate organization's website. The website requested personal information as part of the alleged verification process. I entered some of the requested information before becoming suspicious of the website. At approximately 7:50 p.m., I noticed that the website address appeared unusual and did not seem to match the organization's official website address. I also became concerned because the website was requesting more personal information than I would normally expect to provide for a routine account verification. I immediately closed the website and did not enter any additional information. PERSONAL INFORMATION INVOLVED The information provided to the suspicious website may have included my name, email address, telephone number, and other personal identifying information requested by the form. I am concerned that the information entered may have been recorded or obtained by an unauthorized person. At this time, I cannot confirm exactly what the person responsible has done with the information or whether it has already been used for further fraudulent activity. I am therefore reporting the information as potentially stolen or compromised. DISCOVERY OF THE SCAM After closing the website, I reviewed the original text message again. I noticed several details that appeared suspicious, including the sender information, the wording of the message, the urgency of the request, and the website address. At approximately 8:05 p.m., I accessed the legitimate organization's website separately by entering its known address rather than using the link contained in the suspicious message. I checked my account and found no notification requiring the verification described in the message. At approximately 8:20 p.m., I contacted the organization's customer service department using contact information obtained independently from its official website. The customer service representative informed me that the message was not sent by the organization and advised me not to provide any further information to the sender. Based on this information, I believe I was targeted by an online scam intended to obtain my personal information. SUSPECT INFORMATION At present, the identity of the person or persons responsible is unknown. The only information currently available concerning the suspected scammer is the sender information displayed on the original message and the website address contained in the message. I cannot confirm whether the sender's displayed identity is genuine or whether it belongs to the individual responsible for the scam. The suspect may have used a false identity or a compromised communication account. METHOD USED The suspected scam involved impersonation of a legitimate organization. The suspect sent a message designed to appear official and claimed that immediate action was required to protect or verify the victim's account. The message directed the victim to a fraudulent or suspicious website. The website was designed to resemble a legitimate service and requested personal information from the victim. The use of urgency and the appearance of an official website may have been intended to persuade the victim to provide information without first verifying the request. FINANCIAL LOSS At the time of this report, I have not confirmed any direct financial loss as a result of the incident. However, I am concerned that the theft of my personal information may result in further fraudulent activity. I understand that personal information can potentially be used for identity theft, impersonation, account takeover attempts, fraudulent applications, or additional targeted scams. ACTIONS TAKEN After discovering that the communication was likely fraudulent, I stopped communicating with the sender. I did not provide any further personal information. I reviewed my relevant online accounts for suspicious activity and checked for unexpected changes to account information. Where appropriate, I changed passwords and enabled two-factor authentication. I also retained screenshots of the original message, the suspicious website, and other relevant information that may assist with an investigation. I have been advised to remain cautious of further messages or telephone calls from individuals who may have obtained my information through the scam. EVIDENCE The following evidence may be available for investigation: Original message: __________________________ Sender's phone number/email: __________________________ Suspicious website address: __________________________ Date and time received: 28 August 2026, approximately 7:42 p.m. Screenshots: Available / Not Available Other supporting documents: __________________________ The original message and screenshots have been preserved to prevent important information from being lost. VICTIM STATEMENT I believe that I was deliberately targeted through a fraudulent message designed to make me believe that I was communicating with a legitimate organization. I provided personal information because I believed the request was genuine at the time. After discovering that the message was fraudulent, I became concerned that the information I provided may have been collected by the scammer. I am making this report so that the incident can be officially documented and investigated where appropriate. I also wish to have a record of the incident in case my personal information is subsequently used for identity theft, unauthorized account access, financial fraud, or other criminal activity. I understand that I cannot confirm the identity of the person responsible at this stage and that the information contained in this report is based on my recollection and the evidence currently available. DECLARATION I confirm that the information provided in this report is true and accurate to the best of my knowledge and belief. I understand that knowingly providing false information in an official report may have legal consequences. I am requesting that this incident be recorded as a suspected online scam involving the unauthorized collection or theft of personal information.