Financial Crime World

Money Transfer Fraud Schemes Swamp Namibia: A Warning from Telecom Namibia

Telecom Namibia has issued a stern warning about the prevalence of money transfer fraud schemes in the country, cautioning citizens against falling prey to scammers who promise lucrative deals but ultimately drain their bank accounts.

Common Scams

The telco giant has identified several common scams that have been making the rounds on social media platforms and via phone calls:

  • Scam 1: Phone Call Scam
    • A caller claims to be an employee of Telecom Namibia, inquiring about your internet speed and offering a speed upgrade at a fee.
    • The scammer then requests you to insert a “code” for online banking transactions, which enables them to receive money from you via electronic wallets or mobile apps.
  • Scam 2: Text Message Scam
    • You receive a text message claiming to be from Telecom Namibia, enticing you with rewards in exchange for personal information.
    • These fake texts often promise freebies and may even ask you to click on links that compromise your security.
  • Scam 3: Online Survey Scam
    • You come across online surveys that pop up on social media platforms, offering fake gifts or inducements in return for completing the survey.
    • However, these surveys are actually designed to steal personal information from unsuspecting victims.

How to Stay Safe

Telecom Namibia has clarified that it will never ask customers for information about their accounts or services via phone calls or text messages. The company has also appealed to citizens not to open any suspicious links claiming to be from Telecom Namibia and to refrain from taking part in such surveys.

If you suspect a phishing attack, Telecom Namibia advises you to:

  • Contact its Customer Care Centre on 11000
  • Send a WhatsApp message to 0852111111
  • Reach out via social media platforms or email [This email address is being protected from spambots. You need JavaScript enabled to view it.].

Staying Vigilant

The company has distanced itself from these scams and will not be held liable for any losses or identity theft resulting from them. With these schemes on the rise, it’s crucial that citizens remain vigilant and report any suspicious activity to the authorities.