The main trend is multi-step schemes. For russia telegram data example, first a person receives a call from a supposed employee of the Ministry of Internal Affairs who tells a legend about an operation to detain a fraudster. Then he switches the call to an “employee” of the Investigative Committee or the Prosecutor General’s Office. The conversation ends with a fake employee of the Bank of Russia, who, under the pretext of saving money, offers to transfer it to that very “safe, protected” account.
Why is this done — for verisimilitude?Yes
in this scenario, the attackers keep the person “on the hook” for several hours or days, so that he does not have time to recognize the deception. The victim is confused as much as possible, they send him photos of fake IDs, orders from the Central Bank. In one of the fraud schemes, they used a document with a blue seal, which had my last name and a forged signature.
— As a real employee of the Central Bank, tell me, can you really call ordinary people with requests to transfer money somewhere?
— The most important thing to know
the Bank of Russia does not work with additional inbound17 session takeaways citizens as clients, we do not manage their accounts. Central Bank employees do not call people. Therefore, there are no safe accounts for citizens in the Central Bank and there cannot be. This is one ao lists of the most popular legends of deception, which, unfortunately, people fall for. Therefore, when they call you and tell you about a safe account, hang up.
