Предпосылками для его появления стали возможности дистанционного открытия расчетных счетов в банках, а также получения в них квалифицированной электронной подписи.
Итак, у нас есть банк, а банке есть коррумпированный сотрудник. Коррумпированный сотрудник дистанционно открывает счет мошеннику...
Мошенники подделали сайты для проверки данных карт россиян на соответствие слитой базы
Мошенники начали использовать поддельные сайты для проверки данных банковских карт на соответствие слитой базы. Такую новую схему мошенничества раскрыло Роскачество.
Старший специалист по тестированию новых...
Group‑IB specialists detect surge in online fraud
Daria Smirnova,
Ivan Stepanov
Group‑IB experts are recording a surge in online fraud amid the current geopolitical situation. This was stated by the leading analyst of the company Evgeny Egorov to 360.
“Phone scammers appear who, under the...
➖ Whip or gingerbread. Scammers are looking for an approach to a person through greed or fear. In case of greed, for example, you are promised a large payment from the state. In the second, they promise problems: they threaten to send out videos to everyone they know, or destroy the reputation...
We are talking about another fraudulent scheme with monetary compensation - this time the criminals lure victims with payments for the lockdown.
At the beginning of November, as in the spring of last year, non-working days were declared in Russia again. Someone spent them at home, someone -...
Fake food delivery service
On Facebook, I was offered to order pizza using the promo code SIDIMDOMA with a 50% discount. At first glance, everything is in order: the link from the advertisement leads to a site with pizzas, the promotional code is logical for covid times. Pizza is selected on...
Fraudulent phone calls from "bank security" are now quite popular. But usually they know a minimum of information about you - phone number, first name and last name and the name of the bank.
Only in recent schemes, when presented by an employee of SberBank, peculiarities have appeared - the...
The former hacker reveals the schemes by which Internet fraudsters steal money, and the Yandex expert gives advice on how not to become a victim of swindlers.
Pavel Sitnikov
cybersecurity expert, former hacker
Hackers are no longer lone geniuses: they are highly professional teams of...
Phone scammers are getting smarter and take the time to confuse the victim. We are talking about another divorce scheme involving banks and the police.
It would seem that everyone, young and old, already knows about the tricks of telephone scammers hunting for money. Friends tell each other...
The most interesting fraudulent schemes in one post.
When it comes to online fraud, one of the most useful protection tools is information. Therefore, we regularly tell you about the new dangers of the digital world that our experts are discovering. Today we propose to recall the brightest...
Caça facial
Os hackers não dormem. Eles inventam-se novas formas de ajudá-los a enganar o sistema de reconhecimento de лиц. Graças à tecnologia moderna, agora, eles não só podem trabalhar à moda antiga, de retirada do buraco, em vez de olho nas fotos, mas assim criar bastante realista de...
Wildberries fraudulent scheme discovered through dummy sellers
In the payment process, the scammers deliberately made a mistake and the payment was declined, while the sale was displayed in Wildberries, and the money went to the front seller.
The largest Russian marketplace Wildberries...
Обкатанная в России схема отъема денег с помощью поддельных страниц популярных курьерских служб доставки распространилась на страны СНГ, Западной Европы и США.
По оценке Group-IB, за истекший год ущерб от действий таких мошенников превысил $6,2 млн и в дальнейшем может возрасти.
На настоящий...
Россияне уже приучились отвечать на постоянные звонки от «службы безопасности Сбербанка» словами «вечер в хату!», ведь традиционно считается, что мошенники, которые вытягивают из людей деньги под видом банковских работников - это арестанты из российских колоний. На самом деле звонить вам могут...