![]() “We don’t want anyone to fall victim to these criminals which is why our platforms have systems to block scams, financial services advertisers now have to be FCA authorised and we run consumer awareness campaigns on how to spot fraudulent behaviour. TSB fraud experts urged consumers to stick to recognised investment platforms and to avoid social media “get rich quick” schemes.Ī Meta spokesperson said: “This is an industry-wide issue and scammers are using increasingly sophisticated methods to defraud people in a range of ways including email, SMS and offline. The research also found that scams taking place through Meta account for almost 87% of all investment fraud cases at TSB, and they predominantly begin on Instagram and Facebook. We use Google reCaptcha to protect our website and the Google Privacy Policy and Terms of Service apply. For more information see our Privacy Policy. ![]() Privacy Notice: Newsletters may contain info about charities, online ads, and content funded by outside parties. They get in touch via WhatsApp or another messaging platform and gain the target’s trust before asking for money. The scam involves a con artist posing as a friend or relative of the victim. “Family and friends” fraud cases via the mobile messaging platform rocketed by 300% in a year, according to TSB analysis of its fraud data, and the bank refunded more than 550 victims. Impersonation scams originating on Meta’s platforms accounted for 86% of cases in that category recorded by TSB between 20, with two-thirds of those incidents coming from WhatsApp. “It’s high time that social media and telephone companies took financial liability for the rising levels of fraud taking place on their platforms.” ![]() “In the meantime, we are urging the public to remain cautious to potential scam content – and to spread the word to help protect those around you. Paul Davis, the director of fraud prevention at TSB, said: “Social media companies must urgently clean up their platforms to protect the countless innocent people who use their services every day. Its findings follow the announcement on Tuesday of a government crackdown on scammers in response to the massive growth of web-based fraud, including a ban on technology that allows mass texting of numerous phones.
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