Monday 21 October 2019

Gardai urge public to take precautions after increase in broadband phone scams

(stock photo)
(stock photo)
Rachel Farrell

Rachel Farrell

Gardai are warning consumers and retailers to use caution following an increase in phone scams.

The scam involves fraudsters who claim to be calling from utility companies on the pretence that there are issues with the customer’s broadband service.

The fraudsters pretend to work for a telephone, mobile or broadband provider offering to "fix” computer or broadband problems.

"The caller will attempt to trick you into revealing your banking or card details and providing codes from your card reader to access your online banking and make fraudulent payments," a garda spokesperson said.

"You may be asked to allow the caller to take remote control of your computer to "assist" you, however this could allow the fraudster to show you fraudulent screens.

"The callers are professional and will be able to transfer you to their "supervisor” should you request this."

Members of the public are advised to never give out personal information until they have checked that the caller is a genuine representative of the organisation they claim to be from.

"If you have received a suspicious call, hang up and phone the company the person is purporting to be from directly yourself," Detective Superintendent Gerard Walsh of the Garda National Economic Crime Bureau said.

"Do not use a number given to you by the caller and make sure you hear a dial tone before making the call. If you are concerned that you may have fallen victim to a scam contact your local Garda Station and also your bank.”

The garda warning comes in association with the FraudSMART, a fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI).

Niamh Davenport, who leads the BPFI FraudSMART programme advised consumers to "always be wary of any unexpected calls or texts especially those asking for personal details or payments".

"Never give your financial or personal information in order to release money, refund fees, or access to your computer. Fraudsters are very convincing but don’t be afraid to take the time to make the relevant checks.

"The caller will try to rush you or make you feel foolish and negligent if you don’t follow their instructions, but this is all designed to panic you into doing something you wouldn’t otherwise do."

Advice from FraudSMART to avoid falling victim to phone scams;

  • Advise the caller you will call them back once you have checked their identity. You can do this by:
  • Looking up the organisation’s phone number using a phone book or website and calling the number yourself directly. Make sure you hear a dial tone before you dial. Do not use a number the caller has given to you as this could be a fake number.
  • Don’t assume you can trust caller ID. Fraudsters can spoof a number, so it looks like they are calling from a particular company or bank, even when they are not.
  • Remember it takes two people to terminate a landline phone call, you can use a different phone line to independently check the caller’s identity or at least make sure you hear a dial tone before you call anyone.
  •  Fraudsters may have basic information about you in their possession (e.g. name, address etc), do not assume the caller is genuine because they have this information. They source this information from publicly available information e.g. social media, phone books, websites
  • Don’t allow yourself to be rushed. Take your time and do the relevant checks.

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