Scammers Targeting GCash Users
Recently, scammers have shifted their focus to Messenger and Viber to target GCash users, prompting a warning from the Cybercrime Investigation and Coordinating Center (CICC).
Modus Operandi
Scammers are sending fraudulent messages and emails to unsuspecting netizens, pretending to be from GCash. These messages claim that the recipient’s account is ‘under review’ and request them to ‘verify their account’ to continue using GCash services.
Warning from CICC
Alexander K. Ramos, the CICC Executive Director, emphasized the importance of not clicking on any links from unknown or suspicious senders to avoid falling victim to such scams.
Response to SIM Registration Act
This surge in cybercrime activities follows the implementation of the SIM Registration Act in December 2022, which has led scammers to explore alternative channels like emails, Viber, and FB Messenger to bypass SMS systems.
GCash’s Countermeasures
GCash has been proactive in combating online fraud, having blocked four million accounts in the past year. Additionally, the company has taken down over 800 phishing sites and 45,000 malicious social media posts to protect its users.
Staying Vigilant
Given the large number of Filipinos using GCash, it is crucial for users to remain vigilant against online scams. If you suspect that you are being targeted by scammers, refrain from clicking on any suspicious links and report the incident immediately.
Report Suspicious Activity
If you encounter any suspicious activity, you can contact the Inter-Agency Response Center’s (IARC) hotline at 1326. Remember, GCash will never ask for your personal information through unsolicited emails or social media messages.
