Scammers will try to reach you in many ways – phone, chat, text, email, direct messages on social media, with phishing scams, and they even target senior citizens. They’ll try to get your guard down by posing as someone, business, or organization you trust. Common messaging scams: Pho...
Another way of scamming people in the Philippines is through bank transfers. Banks have started sending out text messages to their clients to warn them about SIM card swapping which scammers disguise as promos from the bank and also reminding them never to disclose the one–time PIN (OTP) and...
An example of the message being sent to subscribers says, “Hi, you need to register your sim card now or your number will be blocked. Click on this link to register.” The Implementing Rules and Regulations (IRR) of the SIM Registration Law, crafted by the National Telecommunications Commis...
They’re no joke. Credit card fraud is on the rise in the Philippines, made worse by the boom of online payments. While the steady growth of the cashless society has grown, so too have credit card fraudsters gotten smarter. There was a 30 percent increase in fraud cases in the P...
Another example of an email from "Work For Charity" spam campaign: Text presented within: Subject: Almighty God be with you and your Family, May the peace of the Almighty God be with you and your Family, With Due Respect and Humility, I was compelled to write to you under humanitarian ...
Text presented within:Microsoft Security Alert We detected something unusual about a recent sign-in to the Microsoft account. Sign-in detailsCountry/region: PhilippinesIP address: 112.198.207.211Date:10/10/2020 12:57 PM (GMT)Platform: Mac OSBrowser: -Bank AccountLoginSocial Account LoginAccount ...
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A call center operator who said she was from the Philippines asked how much I’d like to donate. I gave $1.47. My idea was to see the organization’s name show up on my bank statement to get more information, but that plan failed. It showed up as a PayPal transa...
Here’s a more recent example, mailed with the subject “Unbelievable...Urgent Help!” I hope you get this on time, I made a trip to Manila(Philippines) and had my bag stolen from me with my passport and personal effects therein. The embassy has just issued me a temporary passport but...
From the language used by these samples, we determined that the threat actor doesn’t have a specific targeted region, but targets victims across the globe, replacing resource strings and uploading these apps to different Google Play regions (such as Malaysia, Vietnam, Indonesia, Phil...