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Scam type

SMS and WhatsApp traps

Messages are cheap to send and easy to fake. A WhatsApp account can be taken over with a pairing code, an app sent in a chat can read every OTP that reaches your phone, and a message can carry your director's name and photo from an unknown number. A sudden flood of OTPs can be cover for money moving at the same time.

How to recognise it

  • A link to pay a small fee to release a parcel
  • Your boss writing from a new number and asking for an urgent transfer
  • A file ending in .apk

The 5 guides

Other kinds of scam