Modus Operandi
Approach:
Fraudsters typically reach out through platforms like Telegram, LinkedIn, or WhatsApp, often targeting individuals in financial distress or those seeking job opportunities.
Bait:
They promise easy money, covering expenses, or high commissions in exchange for access to an individual’s account either bank account or social media platform account.
Access:
Victims are asked to share sensitive information, including bank credentials, SIM cards, or social media login details.
Execution:
Once fraudsters gain control, accounts are used for illegal transactions, impersonation, or operating scams.
Vanishing Act:
In some cases, fraudsters disappear after asking for initial deposits, leaving victims financially and legally compromised.