Fake Shipment Fraud

These days courier / delivery frauds are on a rise.

Don’t worry, read the below text to understand how this type of fraud operates step-by-step and our tips to safeguard yourself from being a victim:

• Step 1: Fraudster sends a phishing email or a smishing SMS with a link that seems to be coming from a courier company claiming to deliver your shipment

  Tip :

  1. Never click on Links on emails or SMS or social media without confirming purpose of the email
  2. Reconfirm if you or your family members are expecting deliveries.
  3. Always read messages carefully and check the source of message
• Step 2: Upon clicking the link , a page opens up wherein you are required to enter your card details and an OTP is sent to your mobile

  Tip:

  1. Check if the website which links routes to a https: website / secured website.
  2. Call the courier company to confirm authenticity
• Step 3: Upon submitting your details, an OTP is sent to your registered mobile number

  Tip:

  1. Always read your OTP messages carefully
• Step 4: Upon entering the OTP, either your Apple Pay / Samsung wallet is taken over OR it is used to make an online purchase.