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Bermuda Police warn of fake bank-fraud callers using +1 (441) 735-2712, 737-5993 and 905-4600

The Royal Gazette reported on 12 November 2026 that the Bermuda Police Service has received reports of people being phoned by callers using Bermuda's 1 (441) code who claim fraudulent activity was detected on the pers…

First reported
Reports
1

Source: royalgazette.com · published

Illustration: Impersonation scams

What happened

The Royal Gazette reported on 12 November 2026 that the Bermuda Police Service has received reports of people being phoned by callers using Bermuda's 1 (441) code who claim fraudulent activity was detected on the person's accounts. According to the report, the callers ask for login credentials to 'correct the problem' and then quickly transfer the funds overseas. The scammers have made calls from +1 (441) 735-2712, +1 (441) 737-5993 and +1 (441) 905-4600. Police remind residents that bank representatives never ask for account login credentials by phone, and advise hanging up, contacting the bank directly, and not installing third-party software on request. Source: https://www.royalgazette.com/crime/news/article/20261112/police-warning-over-phone-scam-2/

How the scam works

Impersonation schemes borrow a trusted name — a school, a police force, a bank, a well-known person or a regulator-registered firm — so that a message, a website or a phone number looks official. The real organisation is not involved and will not ask you to pay, log in or send money through a surprise link or an unlisted number. Look up the official contact details yourself and call or write there. If you have already paid or given personal information, contact your bank and report the incident to the police or your national cyber-crime service.

If a message, a page or a caller creates urgency about money, a login or a legal threat, pause and check the claim through a contact method you already trust. Keep screenshots, reference numbers and the exact addresses or phone numbers you were given, and tell your bank early if money has already left the account. Official brands and authorised firms named in a lure are not involved unless a primary source says otherwise.

Source

Source: https://www.royalgazette.com/crime/news/article/20261112/police-warning-over-phone-scam-2/

Red flags

  • An unexpected call about bank fraud from a Bermuda number you did not already use with your bank.
  • A message, page, group or phone number that uses a trusted organisation's or person's name, logo or contact details.
  • A request to pay, log in, or send money or personal information through an unofficial number or link.
  • Contact details that do not match the ones on the organisation's official website.
  • Urgency about an admission, a refund, a fine, an investigation or a limited offer.

If you were targeted

  1. 1Do not pay or log in through a link or number from the unexpected message.
  2. 2Look up the official website or phone number yourself and contact the organisation there.
  3. 3If you have already paid or shared information, contact your bank and report it to the police or your national cyber-crime service.
  4. 4Report the fake page, group or number to the platform and to the real organisation.
CERT Polska warning screenshot of a fake Polish police parking-fine text, with the recipient number blacked out and a red OSZUSTWO stamp.

Fake Polish police parking-fine texts link to 15844.eu.cc page that takes driving-licence and card details

Poland's national computer emergency response team CERT Polska warned on X on 12 November 2026 about a new SMS campaign in which fraudsters pose as police units, including traffic departments and regional police headq…

  • 15844.eu.cc
  • Link path /vehicle-gov/pl; SMS signed 'Policja'; report SMS to 8080 (CERT Polska)
  • eu.cc fine/malware smishing cluster (12 Nov 2026)
Reported Nov 12, 20261 report

Researcher flags fake Tokyo Metropolitan Police sites on jp.kdfz.net and four similar hosts

Security researcher @catnap707 posted on X on 12 November 2026 about fake websites (偽サイト) impersonating the Tokyo Metropolitan Police Department (警視庁). The post lists the links jp[.]kdfz[.]net, jp[.]kstw[.]net, jp[.]k…

  • jp.kdfz.net
  • Also jp.kstw.net, jp.kswt.net, jp.ksxz.net, jp.kdfx.net; IPs 180.178.61.26-30 (AS963)
  • Police or government impersonation and fake-bank callers (12 Nov 2026)
Reported Nov 12, 20261 report

Indore police arrest five under 'Operation Matrix' for allegedly selling bank accounts to a cyber fraud gang

Rediff News (PTI) reported on 11 November 2026 that Indore police arrested five men under 'Operation Matrix' for allegedly selling their bank accounts to cyber fraudsters so stolen money could be moved. Aerodrome poli…

  • Operation Matrix; Raj Vaidya, Tushar Chauhan, Ayush Prajapat, Ajay Patel, Ritesh Prajapat
  • mule bank accounts sold or rented to cyber-fraud gangs
Reported Nov 11, 20261 report

Kerala police: six arrested in Vadakara for allegedly renting bank accounts to cyber fraudsters

Onmanorama reported on 11 November 2026 that police in Vadakara, Kozhikode, Kerala, arrested six people as part of Operation Cy-Hunt, a statewide drive against cyber financial fraud and illegal banking transactions. T…

  • Operation Cy-Hunt; accused: Arun, Vivek Santhosh, Devjith Sunil, Anurag, Sajeesh, Shoukath Ali
  • mule bank accounts sold or rented to cyber-fraud gangs
Reported Nov 11, 20261 report

Kerala police probe ₹2.11 crore loss to fake forex platform using the name 'Handtec Markets' via Telegram

The Hindu reported on 12 November 2026 that the Ernakulam Rural Cyber Crime Police registered an FIR on 11 November after a 41-year-old from Kochi who works in Dubai allegedly lost more than ₹2.11 crore in an online f…

  • 'Handtec Markets' (name used by scammers); Telegram groups; fake forex trading website
  • Fake Telegram investment or forex channels (12 Nov 2026)
Reported Nov 12, 20261 report

Ogun police arraign Oluwaseyi Olaleye and Tirisimiyu Balogun over alleged ₦11m fake cocoa and kola nut farmland sale

The Guardian (Nigeria) reported on 12 November 2026 that the Ogun State Police Command had finished its investigation into an alleged ₦11 million farmland fraud and arraigned two suspects, Oluwaseyi Oluwatosin Olaleye…

  • Oluwaseyi Oluwatosin Olaleye; Tirisimiyu Balogun; Akinyosola Akinlamon (at large); Apora Village farmland
Reported Nov 12, 20261 report