WhatsApp Shuts Down 6.8 Million Scam Accounts Linked to Worldwide Fraud Networks

A Meta and OpenAI collaboration thwarted global scam operations, with Cambodia emerging as a major hotspot.

Coordinated crackdown on scam networks

WhatsApp said it has shut down over 6.8 million accounts linked to scam centers, predominantly operating out of Cambodia. The takedown is part of a joint effort between Meta, OpenAI and WhatsApp to counter increasingly sophisticated scams plaguing messaging platforms.

These fraud networks are often run by organized groups that use forced labor to orchestrate large-scale malicious campaigns, according to Meta. Many scams begin with seemingly innocent approaches; con artists often send rogue messages via ChatGPT on platforms like WhatsApp or dating apps, then try to shift the conversation to channels like Telegram to evade detection and control victims more efficiently.

Tactics range from crypto cons to paid likes

The scam operations exposed in Cambodia showcased various fraud schemes. In one common ploy, victims were lured into liking social media posts in exchange for money, only to be told they needed to invest cryptocurrency to “unlock” their earnings. Other scams involved fake scooter rentals or bogus e-commerce offers, all designed to build trust before requesting money.

Scammers often manipulated victims by showing fabricated account balances or testimonials. Tasks would appear simple, such as liking TikTok videos or posts on other similar platforms. However, once a rapport was built, threat actors would pressure their targets into sending funds under false pretenses.

WhatsApp rolls out new user protections

In response to the rise in fraudulent activity, WhatsApp is rolling out new features aimed at early detection and user awareness. When users are added to unfamiliar group chats, a new safety overview will offer information to help them decide whether to stay or leave. These group messages will be silenced by default until the user makes an explicit decision.

The popular messaging service is also testing alerts for direct messages from unknown numbers. These notifications aim to help users assess the credibility of the message before replying, aiming to prevent impulsive responses to potential scams.

How to skillfully dodge scams

User awareness is crucial in combating scams. If you ever receive unsolicited messages, invites or requests, it’s always a good idea to slow down and assess the situation, especially if the scenario involves money, personal data, or urgent issues like missed payments.

Scammers often rely on emotional manipulation, usually through a sense of urgency, trust or fear, to push victims into rash decisions. Verifying identities through separate, trusted channels and learning to recognize red flags can significantly reduce the risk of falling prey to such schemes.

Dedicated services like Bitdefender’s Scamio can give you even better odds at dodging scams. It uses AI to recognize fraud attempts in various digital channels, including texts, messages, emails, QR codes, websites, images, and even described scenarios.