fraud schemes

In fact, the only effective way to combat fraudsters that is available to us is information. The more scammers' schemes are heard, the weaker they will work. Our only way is to arm ourselves against different types of scammers. Increase, so to speak, the difficulty of breaking your inner lock...

Despite the enormous work of law enforcement agencies to identify and suppress financial fraud on the territory of the Russian Federation, educational activities and training events, their number has not yet decreased, and swindlers continue to come up with new schemes for taking money from the...

The safety of the client’s funds, the safety of the bank card and/or its details largely depends on the card holder himself, on his knowledge of the rules for using the card, his compliance with security measures when conducting transactions using the card, as well as awareness of the bank card...

Older people risk everything to leave as much money as possible to their families. A Mexican criminal gang formerly known for drug trafficking, avocado trafficking, real estate and construction has now turned its sights on elderly timeshare owners. Timeshare — or timesharing) is a form of...