Authorities are urging the public to remain vigilant amid a rise in online banking fraud, with several residents reportedly losing thousands of dollars.
The Office of National Drug and Money Laundering Control Policy (ONDCP) has issued an alert warning of impersonation scams targeting customers of local banks and telecom firms such as FLOW, DIGICEL, and APUA.
Criminals are using fraudulent emails, text messages, and phone calls to pose as legitimate representatives, tricking victims into revealing passwords, security codes, and other sensitive information.
The ONDCP said many attacks involve “smishing” – deceptive text messages claiming an account is suspended and prompting users to click harmful links.
Residents are urged to avoid clicking on suspicious messages, use only official banking apps or websites, and never share personal details over the phone. If in doubt, individuals should contact their provider directly.
“Legitimate institutions will never pressure you to act urgently via unsolicited messages or calls,” the ONDCP said.
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732 0671 and 7884622 have been calling digicel customers and scamming their accounts ppl please be vigilant. The police is onto them. They need to stop.