Feb 24 • 11:37 UTC 🇬🇷 Greece Naftemporiki

"You Are Under Investigation": The New Phone Scam – How It Works

A new phone scam using automated messages claiming to be from Interpol is causing panic among recipients in Greece.

A sophisticated phone scam has emerged in Greece, where victims receive automated calls supposedly from Interpol or European authorities, claiming they are under investigation. The call often comes from an unknown number, and upon answering, individuals hear a recorded message warning them of an investigation, which creates an atmosphere of urgency and fear. This ruse leverages the authority associated with Interpol to manipulate victims into compliance.

The scam operates by initially providing alarming details such as claims of involvement in financial crimes and the issuance of arrest warrants, aimed to intimidate recipients. If the victims interact with the call by pressing buttons, they are connected to a scammer posing as a representative who further instills fear by detailing supposed implications of money laundering investigations. The scam typically requests personal information, identity numbers, and even banking details under the pretext of needing to 'freeze the case.'

This scheme highlights the vulnerabilities individuals face with phone scams, particularly when credible organizations like Interpol are invoked. The psychological tactics utilized in this fraud exploit not only fear but also trust in established authorities, emphasizing the need for public awareness and the dissemination of information regarding such scams to safeguard individuals from financial loss and emotional distress.

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