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In Russia fixed more cases of fraud with Bank payment cards

Moscow-Live.ru / Mikhail Tikhonov

In just one year the cyber fraudsters stole from the Russians 1.5 billion using the Internet banking. The average loss of each trick of the Russians amounted to from 100 thousand to 500 thousand rubles. Moreover, such scams happen in the swing room

Moscow-Live.ru / Mikhail Tikhonov

In November of this year the Central Bank warned that the input regulator System fast payments (SBP) can be used by scammers. Query using SBP mobile phone number you can find out the name and the first letter of the surname of the subscriber, and the names of the banks where it has accounts

Moscow-Live.ru / Akishin Vyacheslav

In Russia fixed more cases of fraud with Bank payment cards.

For the first nine months of 2019 in Russia officially registered 10.3 million crimes qualified under article 159.3 of the criminal code of Russian Federation («Swindle with use of electronic means of payment»).

This figure is 417,3% more than the same period in 2018, RT reports, citing data of the interior Ministry.

In addition, over this time there have been more than 205 thousand crimes committed with the use of information and telecommunication technologies, which is 69% higher than last year.

Of these 205 thousand cybercrimes were revealed only 35 thousand.

In just one year the cyber fraudsters stole from the Russians 1.5 billion using the Internet banking. The average loss of each trick of the Russians amounted to from 100 thousand to 500 thousand rubles. Moreover, such scams happen in the swing rooms.

In November of this year the Central Bank warned that the input regulator System fast payments (SBP) can be used by scammers. Query using SBP mobile phone number you can find out the name and the first letter of the surname of the subscriber, and the names of the banks where he had accounts. This is acknowledged in the CBA, can help the cyber criminals. Although you can withdraw funds from the accounts it is not impossible, the information obtained from CBP, can give criminals the opportunity to ingratiate himself to the customer of the Bank.

Only yesterday in Moscow was completed the investigation of another case of fraud in the criminal group which abducted money from Bank cards of the residents of the Russians. Criminal charges were brought against six citizens at the age from 30 to 43 years in respect of four of them remanded in custody.

These scammers sent text messages containing false information about the funds in the accounts of citizens, offering the victim to call back supposedly in the Bank, and in fact, nome phone criminals, the press service of the interior Ministry.

Citizens were back on the specified in the message number and hit the «call center», where operators learned their personal data and credit card information, and verification codes needed to transfer money to other accounts.

The investigation proved that only 12 episodes of such illegal activities, which was stolen more than a million rubles. Currently, the criminal case materials sent to the Meshchansky district court of Moscow for consideration on the merits.

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