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  • Scam Alert: Protect Yourself
Scam Alert: Protect Yourself

01 September 2023

Scam Alert: Protect Yourself

Scam Alert: Protect Yourself from Fraudsters Posing as Relatives in Need

In an era of advanced technology and communication, scammers are finding new ways to exploit people's trust and emotions. One emerging scam involves fraudsters impersonating relatives in distress to solicit money or personal information. Learn how to identify and combat this deceptive tactic with actionable steps to safeguard yourself from falling victim to such scams.

The Impersonation Scam:

Scammers have recently been capitalizing on people's willingness to help their loved ones in times of need. By posing as family members, often using text messages or WhatsApp, these criminals fabricate stories of emergencies to evoke sympathy and prompt individuals to send money or divulge sensitive information.

Recognizing the Scam:

  1. Unusual Messaging: The scam often begins with a message that appears to be from a relative, such as a son or daughter, addressing the recipient as "Mum" or "Dad." The message may state that their phone was lost or damaged, providing a reason for using a different phone number.
  2. Sense of Urgency: Scammers prey on emotions by creating a sense of urgency. They may claim to be in a dire situation, requesting immediate financial assistance.

Protecting Yourself:

  1. Verify Through Trusted Channels: If you receive such a message, resist the urge to act impulsively. Reach out to your child or relative through a trusted communication channel, such as a phone call, video chat, or another messaging platform you commonly use to communicate with them.
  2. Confirm Their Safety: Before offering any help, ensure that your relative is safe and confirm the situation they've described. Directly hear from them about the loss of their phone or the emergency they claim to be facing.
  3. Avoid Rushed Decisions: Scammers exploit emotions by pressuring victims to act quickly. Take your time to assess the situation and gather accurate information before making any decisions.
  4. Report and Block: If you suspect a scam, report the suspicious account to the relevant platform, such as WhatsApp. Additionally, notify your local law enforcement agency, such as An Garda Síochána, about the attempted fraud.
  5. Prevent Further Contact: Block the suspicious account immediately to prevent further communication attempts from the fraudster.

Remaining vigilant and cautious is crucial in the face of evolving scams. By being aware of the impersonation scam and following the outlined steps, you can protect yourself and your loved ones from falling victim to these deceptive tactics. Remember, verifying information and maintaining open lines of communication with your relatives are powerful tools against scammers seeking to exploit your goodwill.

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Scam Alert: Protect Yourself

ANSAC Credit Union

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