Scammers are targeting bank accounts through the phone app Tok Tok by showing a false balance. They then convince victims to send the extra money to them through MoneyGram or Western Union, install malware on their computer and steal their personal information.
Scammers are using a new tactic called the Tok Tok scam, where they impersonate a ridesharing service and trick victims into sending them money via their bank account or MoneyGram/Western Union. They accomplish this by showing false bank account balances and installing malware on the victim's computer.
A rogue Wipro employee has been caught stealing data from a TalkTalk database, where he had access to customers' private information. The individual would then sell customer information to phone scammers for profit.