Scammers and fraudsters are on the prowl, warn police

Over the past few weeks, the Benoni Police Station has noted an increase in reported cases of fraud.

The public is warned to remain vigilant with matters regarding their finances and personal information.

In a statement issued on behalf of the acting station commander, Colonel Reginah Rampota, reported cases relate to online shopping scams as well as phishing calls made by perpetrators, posing as bank employees.

“If the price of the product on offer seems too good to be true or the service provider seems too keen to assist, chances are good you are dealing with a scammer,” said Captain Nomsa Sekele, spokesperson for the police station.

“It appears that Facebook’s Market Place has become a breeding ground for scams.

“In a recently reported case, the victim claims he was browsing the platform looking for tyres for his vehicle.”

According to his statement, a service provider responded to his post supplying a phone number, urging him to contact him privately.

“During their interactions, the would-be supplier requested that a deposit of R14 000 be made and that proof of payment be sent before the items could be ordered,” said Sekele.

“Following the initial payment, the supplier’s number was no longer in service and no further communication could be established. A case of fraud is under investigation.”

In another incident, the victim claims that she received a call on her personal number. The caller claimed to be an employee of her designated banking institution.

“The caller stated that their system was alerted of suspicious transactions made from the victim’s account and that a one-time PIN has been sent to her,” said Sekele.

“It was alleged that she should provide the PIN and other banking information to stop the transactions.”
The victim later realised that unauthorised purchases were made shortly after she had provided the required information and PIN.

“Online shopping and social media have taken the hassle out of day-to-day tasks. Customers can now easily connect with businesses, but the risk is becoming greater of possibly falling into the trap of fraudsters,” she said.

“We urge members of the community to not share any personal information such as banking details, ID numbers and login details over the phone.

“Should you receive a call from someone claiming to be a representative of a bank end the call and opt to contact the bank’s dedicated customer service number or visit a branch in person.

“Do not delete call logs or messages from suspected phishing syndicates, supply your bank and the police with this information which could assist investigations.”

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