Fraudsters sell building materials on trading platforms with big discounts on behalf of well-known companies..

Fraudsters sell building materials on trading platforms with big discounts on behalf of well-known companies. An example of such a fraudulent scheme: criminals post ads for the sale of goods at low prices, trying to impersonate employees of a well-known construction company. The main condition for placing an order is prepayment. As a result of…

Military themes in a telephone conversation on behalf of a bank employee.

Fraudsters in their schemes use military themes even in telephone conversations on behalf of bank employees. An example of such a scheme: fraudsters call and pretend to be bank security, ask for confidential card and account information through a routine war-related background check, and after receiving this information, embezzle money. What information can fraudsters ask…

Military themes in a telephone conversation on behalf of a bank employee.

Fraudsters in their schemes use military themes even in telephone conversations on behalf of bank employees. An example of such a scheme: fraudsters call and pretend to be bank security, ask for confidential card and account information through a routine war-related background check, and after receiving this information, embezzle money. What information can fraudsters ask…