New SMS Fraud

A new fraud, targeting people selling second-hand goods in newspaper classifieds and online services such as Gumtree, is in operation. According to the Wireless Application Service Providers Association of South Africa (WASPA), the purported buyers use commercial SMS messaging services to send sellers fraudulent confirmations of bank deposits so that they can obtain the sellers goods.

On receipt of an apparently legitimate confirmation that they have deposited the money, they then insist on taking the goods from the seller, who soon discovers that no deposit has been made to his or her bank account. The fraudsters currently operate mostly on the weekends and in the evenings.

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Source: http://www.notepage.net/blog.htm#1149

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