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Renewed Alert Issued Regarding the 'Phantom Hacker' Swindle

Beware of the Phantom Hacker scam: Victims are deceived into performing unauthorized transactions by fraudulent tech support pretending to be from the government.

Warning Regenerated: The Phantom Hacker Swindle Remains a Concern for the FBI
Warning Regenerated: The Phantom Hacker Swindle Remains a Concern for the FBI

Renewed Alert Issued Regarding the 'Phantom Hacker' Swindle

In a recent alert, the FBI has warned the public about a sophisticated scam known as the "Phantom Hacker" scam. This cybercrime involves a combination of tech support, financial institution, and government impersonation scams, designed to steal money and sensitive data from unsuspecting victims.

The scam typically begins with a phone call or email claiming to be from Microsoft tech support or impersonating a trusted entity such as a bank or U.S. government agency. The scammers use urgent, alarming messages, claiming that the victim's bank account or devices have been hacked. They pressure victims to act immediately, often urging them to install remote access apps or provide personal and financial information.

Once the victim complies, the scammers gain control of their devices and proceed to extract financial information or credentials. In some cases, teams of scammers work together to reinforce the deception and siphon funds from victims’ accounts.

A common red flag of this scam is the impersonation of trusted entities, the use of urgent messages, and the request for immediate action without verification. Scammers may also convince victims to download fraudulent remote access software, such as AnyDesk, to control devices and extract sensitive information.

If someone believes they have fallen victim to this scam, the recommended actions are immediate. Disconnect devices from the internet, contact banks via official phone numbers to freeze accounts, and report the scam to the FBI’s Internet Crime Complaint Center (IC3) and state attorney general offices.

It is crucial to note that legitimate institutions never demand urgent personal or financial information or remote access to devices. Any unsolicited warnings or urgent calls should raise suspicion. Maintaining calm, verifying independently, refusing surprise downloads, and sharing awareness are critical defenses against this scam.

Moreover, it is important to remember that Microsoft does not contact consumers in this manner. So, if you receive such a call or email, it is likely a scam. Always double-check before taking any action.

Stay vigilant and protect your financial information. If you suspect a scam, do not hesitate to report it and take the necessary steps to secure your accounts.

  1. Recognizing the signs of the Phantom Hacker scam, such as impersonations, urgent messages, and requests for immediate action without verification, can help individuals avoid falling victim to this cybercrime, especially since legitimate institutions never demand personal or financial information or remote access to devices.
  2. In the event of a suspected Phantom Hacker scam, it is essential to immediately disconnect devices from the internet, contact banks via official phone numbers to freeze accounts, and report the scam to the FBI’s Internet Crime Complaint Center (IC3) and state attorney general offices, as well as remember that Microsoft does not contact consumers in this manner.

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