Skip to content
ScamEncyclopedia
High risk

Telecom & Account Scams

Telecom and account scams hijack the phone number and logins that protect everything else. SIM swapping and number porting move your number to a scammer's device to intercept verification codes, while account-takeover and hacked-friend scams exploit reused passwords and trust. Protect yourself with a carrier PIN, app-based two-factor authentication instead of SMS, and a habit of verifying any urgent request from a 'friend' by calling them directly.

23 scam types in Telecom & Account Scams

SIM Swap Scams

Critical risk

Fraudsters hijack your phone number by convincing your carrier to transfer it to a SIM they control, bypassing SMS-based two-factor authentication.

Number Porting Scams

Critical risk

Fraudsters transfer your mobile number to a different carrier without your consent, redirecting your calls and texts to intercept security codes.

Phone Upgrade Scams

Medium risk

Fake carrier upgrade offers or impersonators trick you into handing over personal details, paying fees, or giving up your device in exchange for a promised upgrade that never arrives.

Fake Carrier Support Scams

High risk

Fraudsters impersonate your mobile carrier's customer support team to harvest account credentials, authorise fraudulent changes, or extract payment.

Account Takeover Scams

Critical risk

Fraudsters gain unauthorised access to your existing accounts — email, banking, social media — using stolen credentials, phishing, or SIM swaps, then exploit or sell the access.

Verification Badge Scams

Medium risk

Fraudsters promise — or impersonate the process of obtaining — official social media or platform verification badges, charging fees or stealing credentials in the process.

Hacked Friend Scams

High risk

Attackers use a compromised account to message the victim's contacts, exploiting established trust to request money, personal details, or account access.

Data Breach Extortion Scams

High risk

Scammers claim to have obtained your personal data, passwords, or compromising material from a breach and threaten to share it unless you pay — often in cryptocurrency.

SIM Hijacking and Mobile Account Takeover Scam

Critical risk

Fraudsters take over your mobile account by impersonating you to your carrier, then use your phone number to bypass two-factor authentication on banking and other accounts.

Phone Upgrade and Contract Renewal Scam

High risk

Fraudulent calls and texts impersonating your mobile carrier to trick you into handing over account details, authorising transfers, or paying non-existent upgrade fees.

Roaming and Data Top-Up Scam

High risk

Fraudsters impersonate mobile carriers offering roaming bundles or data add-ons, collecting payment for credits that are never applied to the account.

Fake Telecom Rebate Scam

High risk

Fraudsters impersonate mobile or broadband providers to claim you are owed a rebate, harvesting bank details or charging a fee to 'release' money that does not exist.

Lost Phone Insurance Claim Fraud

High risk

Fraudsters pose as mobile insurance providers or third-party claim handlers, collecting personal details and fees from people trying to claim for a lost or damaged phone — and delivering nothing.

Telecom Cramming Charges Scams

Medium risk

Unauthorised third-party charges are added to your phone bill without your consent, often disguised as service subscriptions or premium content fees you never signed up for.

Fake Carrier SMS Phishing Scams

High risk

Fraudulent text messages impersonating your mobile carrier warn of account problems, unpaid bills, or security alerts to steal credentials or payment details through convincing fake portals.

eSIM Swap Fraud

Critical risk

Attackers exploit carrier eSIM provisioning processes to transfer your phone number to a digital SIM they control, achieving the same account-takeover outcome as a physical SIM swap without needing a SIM card.

One-Ring (Wangiri) Callback Scams

Medium risk

Your phone rings once from an unfamiliar international number and disconnects, enticing you to call back — connecting you to a premium-rate line that charges by the minute.

Fake Carrier Bill Overdue / Disconnect Scam

High risk

Scammers send urgent texts, emails, or calls claiming your mobile or broadband bill is overdue and your service will be cut off within hours unless you pay immediately through a link or over the phone.

Phone Unlocking Service Scam

Medium risk

Third-party 'unlocking services' advertised online charge upfront fees to remove a carrier lock from a phone, then deliver nothing, an invalid code, or a service that bricks or blacklists the device.

Fake Cell Tower Lease Scam

High risk

Scammers posing as telecom or tower-company representatives approach landowners with offers to lease their property for a new cell tower, collecting upfront 'processing fees' or pressuring an early buyout of an existing lease for far less than it's worth.

Number Neighbor Spoofing Scam

Medium risk

Scammers spoof caller ID to display a phone number with the same area code and first few digits as the person being called, exploiting the assumption that a 'neighbor' number is a local, trustworthy caller.

Fake Do Not Call Registry Scam

Medium risk

Scammers call or message claiming to represent the official Do Not Call registry, saying a fee, personal details, or 'verification' is needed to keep or add a number on the list — a service that is actually free and requires no such payment.

Google Voice Verification Code Scam

High risk

A "buyer" or new contact asks to verify you are real by having a code texted to your phone, then read back to them. That code links a Google Voice number to yours, quietly handing the scammer control of your number.

Scams in the news

  • New Financial Scams Sweep Kenya as Authorities Watch

    New Financial Scams Sweep Kenya as Authorities Watch Kenya · FINANCE Key Facts —Cybercrime surge: Reported cybercrime incidents in Kenya rose 67 percent in the first half of 2026 compared with the same period in 2025, according to the Communications Authority. —Mobile money dominance: Mobile money fraud accounted for 58 percent of reported cybercrime cases, with attacks concentrated on M-Pesa and mobile banking applications. —SIM-swap explosion: SIM-swap fraud surged by 327 percent in 2025, wit…

    riotimesonline.com · Aug 8, 2026

Headlines from their original publishers via the Currents news API — each link opens the source article.