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Thursday, June 30, 2022

Internet sales – advertising portals. Police warn against scammers

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Police warn against offenses relating to online sales. Two inhabitants of the Krapkowice poviat in the Opole voivodeship were victims of the fraudsters. Instead of receiving money for the sold items, they lost several thousand zlotys in total.

Officers said they notice “an increase in offenses relating to online sales”. As they reported, people who had been deceived during the sale on advertising portals reported to the police from the Krapkowice police headquarters.

“Their reports showed that people interested in their offer wrote to them on one of the messengers. The transaction was to take place via a website to which people received a link” – we read in the release.

Police said the 33-year-old and the 39-year-old had entered the links they had received in the news. After entering the link, a website prepared by fraudsters appeared, where the victims – unaware that they had fallen victim to cybercriminals – provided their sensitive data. In this way, they were to receive money for the products sold. “Additionally, the man authorized the code, which at that time he received from his bank via SMS” – indicated the officers.

At that time – as we read – fraudsters using the data of the victims broke into the accounts from which they stole the money. The information provided by the police shows that the 33-year-old, who sold a vacuum cleaner on one of the websites, lost nearly PLN 9,300, while the 39-year-old lost PLN 7,500.

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Officers urge us to be vigilant when we receive a message from the buyer that he has already deposited or will pay money for the item sold, which can only be picked up by entering the link and providing ATM card details. “Do not give the card number and the special code saved on the card. This code is called CVV2 / CVC2 and is printed next to the signature” – underlined.

Fraud on the Internet

We have been dealing with an offensive by fraudsters in recent months. This is confirmed by the data.

From the latest report of the National Bank of Poland shows that 7,709 credit transfer frauds were recorded in the third quarter of 2021, an increase of 53.6 percent from the second quarter. It is about the situation of unauthorized access to the account and the execution of transfers by fraudsters, for example after the computer has been infected with malware or the customer has been swallowed with login data.

The total amount of fraudulent credit transfers was close to PLN 32 million in the third quarter alone.

In recent days, we reported that cybercriminals are also trying to take advantage of the ongoing COVID-19 epidemic. As part of the campaigns carried out, incl. are trying to extort money using the “granddaughter” method, using the legend associated with the coronavirus. Previously, they offered PLN 500 for completing a vaccination survey and created a fake website where you can allegedly receive PLN 300 for vaccination.


Main photo source: Shutterstock

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