Current ScamsPosted: Wed 25 July, 2018
At the moment, there are a couple of interesting (and fairly well-crafted) scams going around. I’ve seen/received all of these in the last week or so.
It says something along the lines of “I know what you’ve been up to – when you were on that porn site (it’s noticeably non-specific on details) I loaded a screen-grabber to your machine, so we could record your ‘activities’“. Some of them also have something like “We know your password for the site was [whatever]” – the password is usually an old one that they’ve taken from a record including your email address, and gambles on people using the same password across multiple sites. (In fairness, most people do exactly this) And then it asks for a ransom “or your shame will be available for all to see” It’s pretty basic, but is apparently enough to scare a certain sub-set of people (AKA gullible idiots) who so far have forked out around $250,000 to the scammers.
Second – and there are two types of this currently bonging around – are the HMRC scams.
These basically draw on the whole paranoia about HMRC losing payments, or trying to take the business owner to court.
I’ve had umpteen emails about “Your payment hasn’t gone through” along with attached links or forms to fill in – always a pretty damn good clue that it’s a scam. And again, they’re all ridiculously non-specific, don’t mention a company name/details, or what the payment is supposedly for – another warning sign
The second type, which is a bit nastier, is the phone message – I’ve had a couple now, with a message saying “We’re issuing a warrant in order to discuss this matter with you“, and sounding a lot more official. Still no details though, or anything about what they’re wanting to discuss. (I know, in theory GDPR would also stop them from discussing, but that’s a side point for now) However, they show the phone number – in my experience, calls from HMRC and the like come through a switchboard, and usually show as “Unknown Number” – and a quick search on that number provides more than enough evidence that it’s a scam.
Of course, there are plenty of other scam emails out there – it’s just that these are the ones I’ve noticed specifically this week, and particularly after having received a couple of the “HMRC” calls yesterday and today, so I thought I’d write a bit about them.