Carding
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As Rustem Dyusetaev, deputy head of the center for combating cybercrime of the criminal police department of the Ministry of Internal Affairs of the Republic of Kazakhstan, said during the briefing, the complexity of disclosing such illegal actions is due to cross-border nature. In almost all cases, scammers are located in another region of the country or abroad, according to inbusiness.kz.
"In order to prevent and disclose these types of crimes, from August 16 to August 18 this year, an operational and preventive Hi-Tech event was held on the territory of the republic. Over 3 days of the OPM, 200 crimes were registered. 339 previously committed frauds were also disclosed," the speaker noted.
According to him, most often fraud is committed through advertisements for the sale of goods or the provision of certain services on Internet sites. Half of the registered frauds are committed in this way. As a rule, scammers attract their victims with a low price or fast delivery of goods. Buyers are asked to make a partial or full prepayment to invoices, usually issued to third parties.
"Two scammers were detained in Almaty, who posted ads on the sale of iPhone smartphones on the Instagram social network. The indicated persons were convicted of committing 30 fraud facts, the total damage amounted to over 15 million tenge," the policeman cited the facts.
Another fairly common type of fraud - so-called bank representatives call citizens and report suspicious transactions with a client's card or account. 14.2% of all registered Internet frauds were committed in this way.
Allegedly, in order to block the operation, it is proposed to clarify the details on the card and the three-digit code (CVC / CVV) on its back. Further, with the help of the received data, Internet banking is connected and the money in the accounts is stolen. Or scammers offer to ensure the safety of money to transfer them to a supposedly reserve insurance account, which actually belongs to them.
"Employees of the Akmola Region Police Department detained a citizen of the Russian Federation who assisted fraudsters in cashing out money stolen from citizens when committing fraud on behalf of bank employees. The specified person was convicted of committing 25 crimes, the total damage amounted to over 100 million tenge," Rustem said. Dyusetaev.
Increasingly, fraudsters are using hacker programs to gain access to the computers of accountants of large companies.
For example, a 20-year-old resident of the region was detained in Karaganda, who was involved in the theft of 60 million tenge from the bank account of a large organization. Malicious software was used to carry out the theft. Measures have been taken to identify his accomplices, as well as other crimes committed by them.
"In order to prevent and disclose these types of crimes, from August 16 to August 18 this year, an operational and preventive Hi-Tech event was held on the territory of the republic. Over 3 days of the OPM, 200 crimes were registered. 339 previously committed frauds were also disclosed," the speaker noted.
According to him, most often fraud is committed through advertisements for the sale of goods or the provision of certain services on Internet sites. Half of the registered frauds are committed in this way. As a rule, scammers attract their victims with a low price or fast delivery of goods. Buyers are asked to make a partial or full prepayment to invoices, usually issued to third parties.
"Two scammers were detained in Almaty, who posted ads on the sale of iPhone smartphones on the Instagram social network. The indicated persons were convicted of committing 30 fraud facts, the total damage amounted to over 15 million tenge," the policeman cited the facts.
Another fairly common type of fraud - so-called bank representatives call citizens and report suspicious transactions with a client's card or account. 14.2% of all registered Internet frauds were committed in this way.
Allegedly, in order to block the operation, it is proposed to clarify the details on the card and the three-digit code (CVC / CVV) on its back. Further, with the help of the received data, Internet banking is connected and the money in the accounts is stolen. Or scammers offer to ensure the safety of money to transfer them to a supposedly reserve insurance account, which actually belongs to them.
"Employees of the Akmola Region Police Department detained a citizen of the Russian Federation who assisted fraudsters in cashing out money stolen from citizens when committing fraud on behalf of bank employees. The specified person was convicted of committing 25 crimes, the total damage amounted to over 100 million tenge," Rustem said. Dyusetaev.
Increasingly, fraudsters are using hacker programs to gain access to the computers of accountants of large companies.
For example, a 20-year-old resident of the region was detained in Karaganda, who was involved in the theft of 60 million tenge from the bank account of a large organization. Malicious software was used to carry out the theft. Measures have been taken to identify his accomplices, as well as other crimes committed by them.
