Fraudsters Unleash Devious Refund Scam: How to Avoid Becoming Their Next Victim!
Fraudsters are impersonating government officials to scam consumers into sharing card details. They lure victims via customer complaints, convincing them to download remote access software. Once screen sharing is active, they swipe credit card details and intercept OTPs. The campaign, targeting Middle Eastern consumers, is a masterclass in digital deception.

Hot Take:
Oh, the lengths scammers will go! It seems like fraudsters are now getting their PhDs in deception, with a side hustle in acting as government officials. But hey, who doesn’t love a little role-play? Unfortunately, this one doesn’t involve fun costumes but rather stolen credit card details. It’s like a game of Clue, except Colonel Mustard is actually a criminal mastermind, and the candlestick is your bank account.
Key Points:
- Scammers use stolen government account logins to impersonate officials.
- Victims are tricked into downloading remote access software, giving scammers entry.
- Credit card details are stolen through a fake refund process.
- Fraudulent purchases are made using intercepted one-time passwords (OTPs).
- Operation targets Middle Eastern consumers, especially those with limited tech expertise.