Meta’s global campaign to combat holiday shopping scams: key insights and tools

Meta launches a global campaign to protect users from online scams during the holiday shopping season, introducing tools and partnerships to enhance safety.

Meta’s global campaign to combat holiday shopping scams

Meta has rolled out a global initiative to help users avoid falling victim to online shopping scams during the busy holiday season. By combining new tools, enhanced enforcement actions, and educational campaigns, the tech giant aims to protect users while promoting safer online transactions.

Recent data underscores the urgency of these measures. In 2023, consumers reported losing more than US$10 billion to fraud, marking a 14% increase over 2022. Furthermore, a significant portion of social media scams are linked to online shopping.

In the first half of 2023, 44% of reported scams on social media involved online shopping, with most victims indicating they never received items ordered after clicking on ads, particularly on Facebook and Instagram. Additionally, investment scams promoted on social media accounted for 53% of all reported monetary losses during this period, often involving fraudulent cryptocurrency schemes.

In 2023, Meta dismantled over two million scam-related accounts globally, with significant enforcement in Cambodia, Myanmar, Laos, the UAE, and the Philippines. India sees a focused effort through transparency reports on actions taken by Meta and WhatsApp to curb platform misuse.

Meta has implemented new safety features across platforms like Facebook Marketplace, WhatsApp, and Instagram, targeting seasonal scams that surge during the holidays. The updates were informed by detailed research into fraudulent activities, such as phishing domains and fake offers. Additionally, Meta is collaborating with industry peers to enhance online security standards.

Key findings, supported by research from Graphika, highlight several prevalent scams. In the US, India, and the UK, fake holiday coupons and gift cards lure users into sharing sensitive personal details. These schemes often circulate via Telegram, Facebook, and Pinterest. Meanwhile, the “Christmas gift box” scam, common among French, Spanish, and English-speaking users, involves scammers leveraging platforms like Threads and X to collect illicit data.

Discounted holiday decorations are another trap, targeting users across English, French, Italian, and German-speaking communities. Here, fraudsters employ stolen videos augmented with AI voiceovers to trick shoppers into purchasing non-existent products.

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Platform-specific updates

Meta has introduced several tools to counteract scams:

1. WhatsApp’s Context Card

Offers information on messages from unknown contacts, helping users verify authenticity.

Meta’s antiscam global campaign - Whatsapp context card

2. Instagram Alerts

Warn users about suspicious follower requests, minimizing risks of unsolicited scams.

Meta’s antiscam global campaign - Instagram alerts

3. Facebook Marketplace Warnings

Notify users about potential scam-related conversations to enhance buyer and seller protection.

Meta’s antiscam global campaign - Facebook marketplace warnings

Meta’s educational campaigns highlight online safety, working with public figures and organizations to amplify their message. In India, initiatives like “Scams se Bacho” feature Bollywood actor Ayushmann Khurrana and a musical project led by Abhay Deol to spread awareness. Partnerships with government agencies, including the Ministry of Electronics and Information Technology, further support efforts to tackle scams and cyber fraud.

Marketers should be aware of the increasing sophistication of online scams, which often mimic legitimate advertising and promotions. As consumers become more cautious, brands must prioritize transparency and credibility to build trust. Leveraging Meta’s tools, businesses can ensure safer interactions and create an environment that deters fraudsters.

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3 free tools to help users identifie shopping scams

  1. Better Business Bureau (BBB) Scam Tracker

The BBB offers a free online tool that allows users to report and view scams happening in their area. It provides detailed information on scam types, including shopping-related fraud, so users can stay informed about the latest threats. By searching for reported scams, users can identify patterns and avoid falling victim to similar schemes.

  1. Google Safe Browsing

Google Safe Browsing is a feature integrated into most modern web browsers. It actively alerts users if a website they’re visiting is suspected of phishing, malware, or other fraudulent activities. Shoppers can use this tool to verify the legitimacy of e-commerce websites before making purchases, ensuring they don’t share personal or financial details with scam sites.

  1. NordVPN’s Threat Protection Lite

Although NordVPN is a premium service, it offers a free version of its Threat Protection Lite tool to block malicious ads and phishing links. This feature is particularly helpful for identifying fake shopping websites or ads promoting too-good-to-be-true discounts. It ensures users can browse more securely and avoid interacting with harmful links.

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