How to report fake scams
Scams are increasing with every new social media platform, so knowing how to report these incidents is crucial for personal protection and to help prevent others from falling victim. This guide provides a clear path on how to report fake scams effectively.
Identify the type of scam
You need to identify the nature of the scam. The most common types of scams include phishing emails, phone scams, online shopping scams, investment fraud, and identity theft. Understanding the type of scam will guide you to the appropriate reporting channel. Apps like Instagram, Facebook and TikTok have an option to report scams in the settings of the image or video.
Gather all relevant information
Try to collect as much information as possible about the scam. This includes emails, text messages, website URLs, phone numbers, the account users and any communication exchanged with the scammers. Be sure to write down the dates and times of the interactions and keep any financial transaction records related to the scam.
Inform consumer protection website
You can report the fake scam to consumer protection websites. These platforms will often allow you to file complaints about fraudulent businesses or scams to help warn others. Examples of where to report these fake scams include SAFPS (Southern African Fraud Prevention) and YIMA.
Spread awareness in your community
Inform your community about the scam to prevent others from becoming victims. Share your experience and knowledge on social media, local community groups, or through word of mouth. Ensure those closest to you are able to recognise a potential scam and urge them not to respond or communicate to those scammers.
Keep records of your reports
After reporting, you should keep a record of all your communications and reference numbers related to your reports. This documentation is important if there are follow-ups or if the scam reoccurs.
Stay updated on scam trends
Stay informed on the current scam trends that are occurring on social media, email and phone calls. Being aware of the latest scam tactics can help you and your community stay safe. By staying updated, you will be less likely to fall for these scams and you would have the opportunity to report them to the relevant platforms to alert them of the scam that is occurring.
Reporting these fake scams will help you have a safer online experience and it will also ensure the safety of others on the platform. Scammers will often target multiple people at a time, so it is of utmost importance that you report the fake scams as you encounter them and refrain from interacting with the scammers. Remember to keep records of any messages, emails and sms that you receive to help you report these fake scams.
