Scammers are constantly inventing new ways to deceive: they call on behalf of banks, create fake websites, and hire fake couriers. We talk about the most dangerous and common scams.
Fake "secure payment"
Attackers pose as buyers and offer the seller to transfer money through a "protected" site. The link leads to a fake page where the seller enters their card details and loses all funds.
Couriers from "law enforcement agencies"
Elderly people are often called on behalf of law enforcement agencies and offered to transfer funds to a courier for their "safe storage".
Code from the "Gosuslugi" portal
Scammers use various tricks to get the code from the "Gosuslugi" portal. They may ask for it for delivery, doctor's appointment, or intercom change. Once they receive the code, the attackers gain access to the personal account and can issue powers of attorney, loans, and even sell property.
Fake group chats
Scammers create communities in which they pose as "colleagues" of the victim. In these communities, they talk about their "successful completion" of various procedures, such as preserving seniority. In such chats, attackers obtain codes and access to accounts.
Dangerous conversations
Even during a harmless conversation with a scammer, you should be careful, experts warn. Everything you say can be used to create your psychological profile and subsequent deception.
Fake applications from medical institutions and management companies
Attackers offer to install a program that is allegedly necessary for receiving medical or utility services. However, in reality, this is a remote access program that provides complete control over the mobile device.
Fraudulent scheme through advertisements
The "buyer" requests photos of the product and transfers communication to a messenger. Then he sends a fake letter on behalf of the platform with a link to a fake payment page, where attackers gain access to banking data.
SIM boxes
Scammers use special devices that allow them to use dozens of SIM cards to call a large number of people. Often such schemes are presented as an opportunity to allegedly earn money by connecting certain equipment.
Fake travel packages
In anticipation of the summer season, there is a surge in activity of one-day websites offering " выгодные " tickets and tours. After payment, the client receives a ticket that does not exist and loses their money.
Collection of personal information under the guise of care
Under the pretext of "digitalizing seniority", attackers obtain information necessary to enter "Gosuslugi", issue powers of attorney, and proceed to the next stage — an attempt to deceive with property.
Earlier www1.ru reported that scammers have become active in Telegram, looking for curators for online schools. They publish ads in anonymous groups, and the vacancies look very attractive. However, when a user shows interest and responds to the offer, the scammers say that the recruitment is already closed. Instead, they offer allegedly more favorable conditions, which are actually a trap.
Read more on the topic:
Scammers send victims for loans to MFIs
Russians are deceived in mobile phone stores: how it happens and who is in danger
Be vigilant: scammers are sending out fake letters about checking the water outage schedule
