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Bank of Mauritius Warns Public Over 5 Dangerous New Digital Fraud Tactics
The Bank of Mauritius has issued an urgent public warning following a surge in fraudulent emails and messages circulating across social media and various communication platforms.
In an official communiqué released Wednesday, 13 May, the central bank urged citizens to exercise maximum vigilance against sophisticated “scam alerts” designed to trick victims into parting with their money.
Mechanics of the Fraud
According to the central bank, these fraudulent messages appear to be sent from reputable banks, financial institutions, and both private and public entities.
In some instances, the messages masquerade as coming from private individuals whose mobile phones or email addresses may have been compromised by hackers.
The scammers typically entice potential victims with various pretexts:
Financial Rewards: Luring victims with the promise of various rewards.
Prize Claims: Falsely notifying individuals that they have won prizes.
Administrative Procedures: Using the guise of official paperwork or administrative requirements to solicit funds.
Financial Assistance: Offering fake financial aid or support to entice potential victims.
Impersonation and Hacking: Sending fraudulent messages through compromised email addresses or mobile phones belonging to banks, private/public entities, or individuals.
Guidance for the Public
The authorities have strongly recommended that the public ignore any unsolicited emails, messages, or calls.
Individuals should not respond without first obtaining direct confirmation from the institutions or persons purportedly involved.
The Bank of Mauritius further clarified that any suspected fraud should be reported immediately to the police and relevant authorities.
Resources and Reporting
To bolster public awareness, the central bank has published a comprehensive list of various financial frauds on its website under the “Financial Education” section.
Members of the public who believe they have been targeted by a scam or wish to report suspicious financial activity can contact the Bank of Mauritius directly:
- Telephone: 202 3800
- Email: communications@bom.mu
Source: Defi Media
