The modus operandi of the scammers involves the following steps:
1. Initial Contact
The scammers call victims, falsely claiming to represent the South African Police Service (SAPS) Pretoria Moot detectives.
2. Fraud Allegation
They inform the victims that their cellphones are being used by scammers to commit fraud.
3. Coercive Offer
The scammers offer to help the victims resolve the issue, but only if they pay a fee of R10,000 to a supposed ‘standby prosecutor.’
4. Impersonation
The scammers then transfer the call to accomplices who impersonate detectives, further convincing the victims of the legitimacy of the threat.
5. Threats of Arrest
These fake detectives threaten the victims with imminent arrest, escalating the pressure to comply with their demands.
This scheme exploits fear and authority to manipulate victims into paying money under false pretenses.
If you find yourself in a situation involving a scam like this, here are steps you should take:
1. Do Not Engage
Avoid providing any personal information or making payments. Hang up the call if you feel threatened or pressured.
2. Verify the Caller
If the caller claims to be from SAPS or any other agency, hang up and independently verify by calling the official number of the agency.
3. Report the Incident
Contact your local police department to report the scam. Provide them with any details you have about the call or the callers.
4. Alert Others
Inform friends and family about the scam to help prevent them from becoming victims.
5. Document Everything
Keep a record of the call, including the time, date, phone number, and any details shared by the caller.
6. Contact Your Bank
If you have already provided financial information or made a payment, contact your bank or financial institution immediately for advice on how to protect your accounts.
7. Stay Informed
Educate yourself about common scams and warning signs to better protect yourself in the future.
8. Use Block Features
Consider blocking the number from which you received the call and report it to your phone carrier as a scam.
By taking these steps, you can protect yourself and assist in preventing further scams.
https://www.citizen.co.za/news/south-africa/crime/bogus-police-calls-on-the-rise-tshwane-authorities-warn-public/
