fraudulent scheme

  1. Tomcat

    Dropper involuntarily: how not to become an accomplice in a fraudulent scheme with bank cards

    The methods of scammers to steal money from the population are becoming more and more sophisticated. Criminals not only develop illegal schemes for withdrawing funds from bank cards, but also integrate dummies—droppers—into their strategies. Most often, the least financially literate and at the...
  2. Tomcat

    “They stole 300 thousand from the card without calls or codes.” We reveal the essence of the new carding scheme.

    It was enough to make a mistake once. We tell you how to protect yourself. A couple from Yekaterinburg, Andrey and Yulia, lost 300 thousand. The money Yulia received as an inheritance from her father seemed to have disappeared from the card. The scammers did not call her and did not introduce...
  3. Tomcat

    Roaring Kitty - legend or swindler: Microsoft India is involved in a fraudulent scheme

    When you shouldn't even believe the verification check mark. The official Microsoft India account on the social network X with more than 211,000 subscribers was hacked by cryptocurrency scammers who pretended to be Roaring Kitty-the nickname of the famous stock trader Keith Gill. The Microsoft...
  4. Father

    Fraudulent scheme "Triangle".

    On various purchase and sale sites, such as Avito, Yula and the like, scammers quite successfully use the theme called "Triangle" The victims of a fraudster are simultaneously two people who do not know each other and do not suspect that the fraudster is one of them. The essence of the criminal...
  5. Teacher

    In the Sumy pre-trial detention center, prisoners organized a fraudulent scheme on the Internet

    The attackers placed ads for the sale of non-cleared cars on popular online platforms at a reduced cost, received money from customers, and then interrupted communication. Investigators of the police department No. 4 (Sumy) of the Sumy District Police Department in cooperation with the...
  6. Brother

    Payment for likes: a fraudulent scheme for earning money on YouTube is revealed

    Think twice before you like another blogger. The Bitdefender Labs team has discovered a new scam scheme in which criminals send messages from an unknown number, most often with the code of an African country, promising payment for likes of videos on YouTube. Bitdefender specialists...
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