Phone Scams: From “Your Son Had an Accident” Messages to Fake Bank Security Calls
In the 2020s, the world has seen a significant surge in phone fraud. The number of financial transactions conducted via the Internet has grown substantially, as has the number of users of digital financial services—and criminals have taken advantage of this. In this lecture, we will examine a variety of fraud schemes, both common (such as fake calls from banks, SMS messages from “relatives” or acquaintances asking for money, and requests to return funds allegedly transferred to an account by mistake) and more sophisticated ones involving AI technologies.
Each scheme has dozens or even hundreds of variations, including multi-step setups with several seemingly unrelated calls. We will try to cover as many of these variations as possible and will also look at a number of real-life examples of successful fraud.
Lecture duration: 1.5 hours.
Audience: general (ages 12+).