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Scams


UTILITY SCAMS UPDATE

Posted: June 4, 2024 by Jérôme Segura

Back in February, we reported on malicious ads related to utility bills
(electricity, gas) that direct victims to call centers where scammers will
collect their identity and try to extort money from them.

A few months later, we checked and were able to find as many Google ads as
before, following very much the same pattern. In addition, we can see that
miscreants are trying to legitimize their operations by creating fake U.S.-based
entities.


UTILITY-BASED ADS TARGETING MOBILE PHONES

It only took us 15 minutes to find about a dozen fraudulent ads on Google
related to utility bills. This campaign is targeting mobile devices only, as far
as we can tell, and U.S. residents. All the ads seen below belong to different
advertisers based in Pakistan.

Some of those advertiser accounts have a fairly large footprint with several
hundred ads.

Most often, the ad is not associated with a landing page (although a URL is
displayed); instead clicking on the ad will bring up the phone number and prompt
you to dial. Having said that, the domains used belong to the scammers and are
often fairly new.

We also saw several ads that at first appear somewhat legitimate. They are
registered to advertisers based in the US and their websites look almost
authentic. But when you start checking the details, you realize some things
don’t add up, such as an address that leads to an apartment complex.


CONSUMER PROTECTION

The Federal Trade Commission (FTC) has an article about utility scams, however
the technique mentioned there is about scammers calling victims, rather than the
other way around. For good reason many people won’t answer the phone when it
shows an unknown number as it is likely yet another telemarketer. Certainly,
there are victims that will answer the phone but the scam is much more effective
when you are the one to initiate the call.

We have reported the fraudulent advertiser accounts to Google while we are also
adding related domains to our blocklist. Remember to be extremely vigilant
before calling anyone, especially if that number came from an advertisement. If
in doubt, go directly to your utility company’s website using a computer and
then look for a form or phone number that you can verify before dialing.

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