Digime scam4/11/2023 ![]() ![]() You’re asked to provide money upfront, for whatever reason, to receive the money or prize. ![]() You are promised large sums of money for very little or no effort on your part.You receive the information via a free email address (like Hotmail, Aim, Yahoo or Gmail).You’re given limited time to confirm your details or win the prize, catching you off guard.The offer takes you by surprise, or the prize relates to a competition you never entered.What you are offered or promised sounds too good to be true.Standard Bank notes the below in terms of understanding if something could be a scam or not: Please be aware that we will NEVER ask for your personal banking information over the phone or send you emails with links that take you to a site where you are required to capture your internet banking details. It’s an increasingly sophisticated technique designed to trick you into believing that a message is from a legitimate source so that you’ll click on a fraudulent link, icon or download an attachment to provide your information. This gives the fraudster access to a customer’s phone calls, messages, OTPs and other notifications.Ī Phishing Scam uses emails to steal your personal information to access your bank accounts or credit cards. Once fraudsters have access to a customer’s cellphone number and personal details, they can pose as the customer and request a new SIM card from the customers network provider. Typically, the SIM swop takes place after fraudsters have received a customer’s Internet Banking sign in details following their response to a phishing email or a call. ![]() In a SIM swop scam, fraudsters perform a SIM swop without the customers knowledge, allowing them to intercept their phone calls and messages, effectively taking over their phone number. ![]()
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