WhatsApp Scam Targeting Community and Religious Groups
Action Fraud, the UK's national reporting centre for fraud, has warned of a recent WhatsApp scam targeting community and religious groups. The scam involves scammers infiltrating these groups and then posing as a member of the group in order to deceive other members into sending them money.
Analysis by Action Fraud suggests that the victims of such scams are often part of large WhatsApp communities such as academia, work or religious groups.
The scam often begins when a member of the group receives a WhatsApp audio call from the scammer, pretending to be a group member, and explaining that they will be sending them a one-time passcode which will allow them to register for an upcoming video call for group members.
The scammer then asks the victim to share this passcode, which the scammer then uses to get past WhatsApp’s MFA (Multi-Factor Authentication) check, and to port the victim’s WhatsApp account to a new device.
Once the scammer has access to the victim's account, they will then message other members of the group asking for money. They may claim that they need the money to pay for medical treatment, or to help a family member in need.
Action Fraud has received 268 reports of this scam since January 2023. The total amount of money lost by victims is unknown, but it is thought to be in the thousands of pounds.
How to Protect Yourself
There are a couple of things you can do to protect yourself from this scam:
- Never share MFA codes with anyone - if you do, they may be able to log in to your account and lock you out.
- Be wary of anyone who contacts you asking for money - If you receive a message from someone asking for money, even if it appears to be from someone you know; do not respond. Instead, contact the person directly to verify their identity.
Reporting a Scam
If you think you have been the victim of a scam, you can report it to Action Fraud online or by calling 0300 123 2040. Action Fraud will investigate the scam and take steps to prevent it from happening to others.
You can also report a scam to your bank or credit card company. They may be able to help you recover any money you have lost.
Conclusion
This scam is a reminder that it is important to be vigilant when using online messaging platforms. If you receive a message from someone asking for money, do not respond.
Instead, contact the person directly to verify their identity. And if you think you have been the victim of a scam, report it to Action Fraud.
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