It all starts with preparation: fraudsters study information about their victims on social networks and open sources

Status, merits and achievements do not protect, but only attract the criminal more

Multi-level fraud schemes always start with preparation. If a fraudster has chosen a scientist as his victim, he will first study the details of his biography in online encyclopedias. Russians were warned about this by the Department for the Organization of Combating Illegal Use of Information and Communication Technologies of the Ministry of Internal Affairs of Russia.

Complex multi-stage fraud schemes always begin with preparation. Most often, attackers analyze data from leaks and social networks, but data from online encyclopedias and even databases of scientific publications can also be used.
Ministry of Internal Affairs of Russia

Fraudsters choose and prepare attacks on influential people, using articles in online encyclopedias. They carefully study the biographies of scientists, professors and inventors, whose activities are described in detail.

The attackers act, believing that their victims have significant financial resources. Their professional employment and habit of being treated with respect can weaken vigilance, the department explained.

Fraudsters often resort to the "fake boss" scheme. The victim receives a call from a person who introduces himself as a high-ranking official, for example, the mayor of the city.

To protect your loved ones, we recommend explaining to them a simple fact: status, merits and achievements do not protect against a call from a foreign call center, but only further motivate the criminal. Be sure to discuss risks and methods of protection with your older relatives.
Ministry of Internal Affairs of Russia

In Russia, fraudsters also often "hunt" for elderly people, children and cryptocurrency owners.

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