VTB spoke about a new fraudulent scheme involving “updating” an account – Kommersant
[ad_1]
Telephone scammers have come up with a new trick: they offer to “upgrade” the account and insure the money for additional protection, while guaranteeing the return of all funds, insurance and increased return on the deposit. About it reported in the press service of VTB Bank.
“Referring to the fact that the client has allegedly become a victim of fraudulent activities, false bankers recommend completing the procedure for updating a single personal account for additional protection. Trying to inspire trust, the user is offered to insure any amount over 1000 rubles. at the expense of the bank’s reserve fund, and as compensation for the inconvenience they promise an increased deposit rate,” VTB said.
Fraudsters who call from an unknown number and pretend to be bank employees send documents with a fake logo and seal of the organization to convince them. They then offer to transfer money to a “secure” account to activate it. After these actions, according to the scammers, all funds will be returned to the client.
VTB added that in case of any suspicious telephone conversation, it is necessary to “immediately stop it and call your bank number back” to clarify all the information.
In January-August of this year, as the bank said, fraudsters carried out more than 4.8 million attacks on clients, which is 5% less compared to the same period in 2022. The majority of such calls come from a mobile phone (60%), about 30% come from instant messengers, and another 9% from landline numbers.
In August, the Ministry of Internal Affairs proposed introducing criminal penalties for droppers – people who provide attackers with their card data for a reward. Fraudsters transfer the stolen money to these accounts, after which they transfer all the funds to another person. This makes it more difficult for law enforcement to investigate such crimes.
More details in the text “Kommersant” “Droppers received criminal threats”.
[ad_2]
Source link