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The method used by criminals requires the transfer of money in an urgent situation;
If someone receives a message from WhatsApp from a brother or a friend requesting the transfer of money in an urgent situation, it is possible that the transaction goes quickly in this place. even by Internet banking on the mobile phone.
The Cyber Intelligence Unit of the Ceará Civil Police Department investigates this new form of crime. According to his estimates, more than 5 thousands of people across Brazil have been victims of criminals. This is because the group acts in several states. Some suspects have already been identified, including one of the leaders.
In Ceará, 50 cases were reported to the civilian police by means of an incident report. One of these cases is that of journalist Giselle Soares. "I was looking at the phone less often because an aunt and my cousins were on vacation here.One day I was at my mother's and a friend's called.I found this strange because that I no longer live with my mom.He explained that someone who pbaded by asked me to transfer a value.By looking at my cellphone, I realized that there was no signal and that WhatsApp was not working. "
This happened because the cloning operation involves buying a chip and requesting the rescue of the number of the victim chosen by the coup d'etat. ] According to the data badyzed by the police, the content of the conversations initiated by the criminals changes according to the people approached and the requests go from the values of buying appliances to new cars.
In the case of Giselle, the person pbaded through her asked for the transfer of $ 1500 to give a guarantee for the rent of an apartment.
The director of the Cyber Intelligence Cell, delegate Julius Bernardo, states that this suspicion is common in virtual conversations involving money. "Although it seems totally secure, it is necessary to check by phone or other means that the message received has been sent by the friend, customer, family or boss."
Another way to avoid this type of crime is to allow verification in two steps. WhatsApp steps. With this feature, any attempt to register the number in the messaging application is accompanied by a PIN that the user of that number has configured.
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