Identifying and Avoiding Christmas Scams in the Canary Islands

The festive season in the Canary Islands, particularly in Tenerife, is a time of increased consumer spending, but it also sees a rise in fraudulent activities. The National Police have issued alerts about various scams that are prevalent during this time, many of which have adapted to become more sophisticated.

Online Shopping Risks

As online shopping peaks during the holiday season, so does the risk of cyber fraud. Phishing scams are among the most common, targeting individuals through emails, SMS (known as smishing), social media, and phone calls (vishing). Scammers exploit the holiday spirit by sending fake vouchers, promoting non-existent raffles, or offering surprise prizes while impersonating reputable brands.

Package Delivery Scams

A particularly alarming trend is package phishing, where victims receive messages claiming that their delivery could not be completed. These messages often contain links to fraudulent websites that ask for payment of supposed “charges” or “customs fees.” By entering their personal information, victims inadvertently provide scammers access to their banking details.

Counterfeit Online Retailers

The emergence of fake online stores has also been significant, with many mimicking well-known brands and advertising discounts that seem too good to be true. This year, scammers have begun using automated chatbots to engage with potential buyers, creating a false sense of security. Unfortunately, many of these websites disappear after payment is made, leaving customers without their purchases.

Lottery Scams

The Christmas Lottery is another area targeted by fraudsters. Common scams include the sale of fake tickets and promotions for exclusive tickets from non-existent vendors. The police emphasize that legitimate tickets should only be bought from authorized sellers, ensuring they carry the appropriate logos and codes.

Fraudulent Contributions

During the holiday season, scams involving fake lottery shares are rampant. These scams often involve non-existent community groups or charities, where victims pay for shares that are never entered into a legitimate lottery. This results in financial loss for the victim.

Deceptive Donations

Scammers often take advantage of the spirit of giving by soliciting donations in public spaces, using fake logos of NGOs or organizations that support individuals with disabilities. While victims are distracted by the donation process, accomplices may steal their belongings.

Gift Card Fraud

Gift cards have also become a target for scammers, who sell fake or stolen cards at enticing prices or offer them as prizes in fraudulent raffles. Victims often discover that these cards have no balance or have been blocked when they attempt to use them.

Physical Theft Techniques

The phenomenon known as “loving theft” becomes more prevalent during the holiday rush. Scammers may approach individuals under the guise of affection, using hugs or close contact to discreetly steal valuables such as watches or wallets.

Classic Scams Persist

The “tocomocho” scam continues to be a classic method of deception, where victims are convinced to purchase a supposed winning lottery ticket. Scammers present fake lists and claim they cannot collect the winnings, resulting in financial loss for the victim.

Vulnerable Populations

Scams can affect anyone, but older individuals may be particularly susceptible due to their limited experience with technology and online shopping. The holiday rush and overwhelming advertising can lead to lapses in judgment, making it easier for scammers to succeed.

Preventive Measures

The National Police advise consumers to prioritize official websites, verify URLs, and remain cautious of offers that seem too good to be true. It is essential to avoid clicking on links from unsolicited messages and to use secure payment methods. Additionally, individuals should refrain from sharing personal information and act quickly if they suspect they have fallen victim to a scam, including contacting their bank and reporting the incident to authorities.

Key points

• The festive season sees a rise in scams, particularly in online shopping.
• Phishing scams aim to steal personal and banking information.
• Package phishing involves fake delivery messages leading to fraudulent websites.
• Fake online stores often disappear after taking payments.
• Lottery scams include the sale of counterfeit tickets and shares.
• Scammers exploit the holiday spirit to solicit fake donations.
• Older individuals are often more vulnerable to scams.