Scam: Instagram s: Users Targeted in Kozhikode
Instagram users are facing new types of scams that exploit emotional tactics and fake messages to steal money or personal data. The Kozhikode police have issued warnings as these scams become more sophisticated.
Scammers send fake friend requests and messages, often asking for money or One-Time Password (OTP) codes. Some even claim that Instagram needs to check or remove accounts due to copyright issues, providing fake links that lead to phishing sites.
In one common scam, users receive messages claiming they have won an iPhone or another giveaway, but must pay a fee or provide personal information to claim their prize. These tactics prey on users’ hopes and fears, making them more vulnerable.
Key advice for users:
- Never share passwords or OTPs with anyone, even if the message seems legitimate.
- Report suspicious accounts to help prevent others from falling victim.
- Be cautious about links claiming to be from Instagram login pages; they often aim to steal user information.
The Kozhikode police specifically warn jewelers against accepting payments for gold purchases from unknown sources, as cyber criminals are using jewelry shops to launder money obtained through these scams. They emphasize the importance of KYC compliance and maintaining proper invoices for all transactions.
Jewelers should:
- Exercise special caution during high-value transactions.
- Ensure compliance with KYC and reporting rules to avoid bank account freezes.
- Keep detailed records of all transactions to prevent financial fraud.
