Philippines – The Philippine National Police Anti-Cybercrime Group (PNP-ACG) and GCash, the leading mobile wallet in the country, remind the public to be careful against so-called lottery scams.
“The modus operandi of these scams begins with victims receiving notices of winning a grand prize for a competition, lottery, or sweepstakes. Scammers will send these announcements through email, phone calls, text messages, or social media. To claim the prize, victims are asked to pay for insurance, taxes, bank fees, and courier charges. As if that wasn’t enough, the scammers also request personal financial information to verify the victim’s identity, which they exploit to initiate an account takeover,” said PNP-ACG Spokesperson, PCapt Michelle Sabino.
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