Modus Operandi of Travel Scams
- Creating Fake Platforms – Scammers set up fraudulent travel websites or social media pages that closely resemble legitimate booking platforms. They advertise unrealistic discounts and exclusive deals to lure users on social media platforms also.
- Phishing Tactics – Cybercriminals send deceptive emails, messages, or pop-up ads posing as trusted travel agencies or airlines. These often contain links to fake websites or attachments that install malware.
- Data Harvesting & Payment Fraud – Unsuspecting users enter their personal and financial details to book deals that don’t exist. Scammers collect this information for identity theft or drain bank accounts.
- Fake Confirmations & Last-Minute Requests – To appear legitimate, fraudsters may send fake booking confirmations. Some later contact victims, claiming last-minute issues and requesting additional payments.
- Disappearance After Payment – Once payments are made, scammers either cut off communication or delete their fraudulent website, leaving victims without a booking or a way to recover their money.