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Beware of Online Scams: Protect Your Personal Information

Beware of Online Scams: Protect Your Personal Information

Dear DigiFT clients and friends,

It has recently come to our attention that certain bad actors have been impersonating DigiFT personnel online, spreading misinformation and in some cases, requesting for sensitive personal information—such as name, phone number, email address, and bank account details—from members of the public. Telegram is one of such online channels.

We have recently identified fraudulent activities on Telegram, where scammers impersonate trusted individuals or organizations to deceive users. With over 950 million users, Telegram has unfortunately become a hotspot for illegal activities, including scams and cybercrime. However, these scams are not limited to Telegram; they have been detected across various online platforms, including messaging services and social media. These impersonation scams are increasingly sophisticated, often utilizing advanced technologies to target users.

To safeguard yourself, please adhere to the following guidelines:

  1. Avoid sharing sensitive personal information. Never disclose details such as your name, date of birth, passwords, or bank information through online platforms. Scammers exploit this information for malicious purposes..  
  1. Verify contacts and messages. Before responding or taking any action, confirm the authenticity of the contact or message. Scammers may pose as reputable entities to gain your trust. For instance, fraudsters often impersonate bank officials to trick individuals into transferring money. 
  1. Report suspicious accounts. If you come across any dubious accounts or activities, report them immediately to the respective platform’s support team. Prompt reporting is vital in mitigating fraudulent activities and protecting others. 

Stay alert and safeguard your information!

Sincerely,
The DigiFT Team

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