Fraud Alert in Togo: CERT.tg Warns Citizens About Large-Scale Online Scams
The National Cybersecurity Incident Response Center (CERT.tg) has issued a high-risk fraud alert after uncovering a large-scale scam targeting Togolese citizens through digital platforms. How the Scam Works Investigations reveal that fraudsters lure victims with promises of:✔ Sales commissions✔ Lucrative investments✔ Referral bonuses The criminals pose as representatives of fake companies, including: "Terra Oil" Fake Amazon-affiliated entities Foreign-based scams like "N.K.A" Victims are typically contacted via social media or messaging apps, then directed to fraudulent websites. They are pressured into depositing money through mobile payment services like: Mixx Togo Moov Money Orange Money Once payments are made, the scammers disappear, leaving victims with no recourse. Stolen Data & Transnational Fraud Network CERT.tg warns that personal data is also being harvested, increasing risks of:🔒 Identity theft🔒 Account hacking Identified scam platforms include: https://www.cch-shop.top https://oil.earnxpay.com A Telegram group named "Terra Oil" The operation involves phone numbers from Togo, Ivory Coast, and Nigeria, indicating a well-organized transnational fraud ring. How to Stay Safe […]
