Scammers often rely on a consistent set of tactics to trick their targets. Be wary if the caller:
Creates a sense of urgency or threat: They might claim you owe money to the NBR (National Board of Revenue) or Bangladesh Bank or a government agency! threaten arrest! or say your bank account will be frozen if you don’t act immiately. Legitimate organizations rarely use such high-pressure tactics.
Demands specific payment methods: Scammers frequently ask for payments via unusual or untraceable methods japan phone number list like gift cards! wire transfers! cryptocurrency! or payment apps (like bKash! Nagad! Rocket in Bangladesh). Real companies and government agencies typically do not demand these forms of payment for such issues.
Requests personal or financial information
Be extremely cautious if a caller asks for sensitive details like your National ID (NID) number! bank account information! crit card numbers! or mobile financial service (MFS) PINs! especially if they initiat the call. Scammers often pose as MFS customer care representatives to trick users into sharing PINs or OTPs.
- Offers something “too good to be true”: Promises of large lottery winnings! sweepstakes prizes! or mobile numbers lucrative investment opportunities (e.g.! “work-from-home” schemes with high daily earnings! fake lucrative prizes) that require an upfront payment are almost always scams.
- Spoofs their caller ID: Scammers often manipulate caller ID to display a local number or the name of a reputable company or government agency! making the call appear legitimate. This is known as “spoofing.” In Bangladesh! even numbers of high-ranking officials can be spoof for various fraudulent purposes.
Verifying a Suspicious Number
If you receive a suspicious call! take these how vector marketing uses phone calls steps to verify its legitimacy:
- Don’t answer unknown numbers: If you don’t recognize the number! let it go to voicemail. Legitimate callers will usually leave a message.
- Hang up and call back officially: If the caller claims to be from a known organization (e.g.! your bank! a government agency! or an MFS provider like bKash/Nagad)! hang up immiately. Then! find the official phone number for that organization from their official website or a trust source (not from the caller) and call them directly to verify the claim.
- Never trust the caller’s provid contact info: Scammers will often give you a fake callback number. Always look up the official contact information yourself.
- Be wary of automat calls: If it’s a robocall and you don’t recognize the purpose! it’s best to hang up.
Utilizing Scam Identification Tools
Several tools and services can help you identify and block potential scam numbers:
- Caller ID features: Many mobile carriers and smartphone operating systems (iOS and Android) have built-in features (like Samsung’s Smart Call! power by Hiya) that display “Scam Likely” or “Spam Risk” warnings for incoming calls bas on their databases of known scam numbers. Ensure these features are enabl in your phone settings.
- Spam-blocking apps: Apps like Truecaller and Whoscall have large databases of report spam and scam numbers. They can identify incoming calls in real-time! often blocking them or warning you if they are known scammers. Truecaller! with its strong global community! is particularly effective in flagging scam and spam numbers.
- Reverse phone lookup services: While not foolproof due to number spoofing! some websites and apps allow you to enter a phone number to see public information associat with it! or check if it has been report as a scam number by other users. Truecaller’s website offers a free spam and scam phone number lookup tool.
What to Do If You’ve Been Target
If you suspect you’ve been target by a scam or have unfortunately shar information:
- Block the number: Use your phone’s built-in feature to block the suspicious number to prevent future calls.
- Report the scam: In Bangladesh! you can report cybercrimes and scams to the Bangladesh Police Cyber Crime Investigation Center. For financial fraud! you should also contact your bank or the Bangladesh Financial Intelligence Unit (BFIU). For MFS relat fraud! immiately contact their official customer service. UNHCR also has a helpline for reporting fraud (16670).
- Monitor your accounts: If you shar financial details! immiately contact your bank and mobile financial service providers to report potential fraud and block transactions. Monitor your financial statements and MFS transaction history for any unauthoriz activity.
- Change compromis passwords: If you shar any passwords! change them immiately for all affect accounts.
