The lawyer spoke about the new sophisticated trick of scammers
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Fraudsters in Russia continue to improve their methods of deceiving citizens, a new trend is to introduce themselves as a law enforcement officer with the provision of supporting documents, said Ivan Solovyov, Honored Lawyer of Russia.
In a comment to the Prime agency, Solovyov noted that the ploy with the provision of a supporting document is gaining popularity. In this case, the fraudster can argue his actions with “complete secrecy”.
If the victim believed, then she would be forced to transfer all the money to a “safe” account. Further, the “work with the client” does not end – he will be offered to take a “mirror bank loan” in order to supposedly prevent the real one. The next step is to obtain a real loan secured by the housing of the victim of fraud.
In view of the foregoing, Solovyov recommended in no case to conduct telephone conversations on such topics with suspicious people. He also recalled that law enforcement and law enforcement agencies do not resolve such issues by phone.
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