of fake Telegram accounts of greece telegram data executives is being spread”
— Have any new fraudulent schemes emerg recently?
Fraudsters are constantly inventing
them, including mentioning the Bank of Russia. Now we are recording a change in their tactics. The personification of attacks by telephone fraudsters is a trend of recent months. Fraudsters have begun to study the victim in advance — their profile on social. Networks, circle of friends, place of work, financial situation, and assess the amount of crit a person can take out. Some information about a potential victim is taken from sites where a person leaves information about themselves, or it becomes available due to leaks.
The scammers look for options
on how to most effectively establish communication with this person. An individual deception scenario is develop for him using modern technologies. Thus, a scheme with the creation of fake Telegram students note the high quality of teaching accounts of managers is widely distribut: in order to gain trust, people are written on behalf of their bosses. The scammers can use modern computer programs, including artificial intelligence, to create voice messages on behalf of the person’s agb directory relatives or lov ones. Only then are the victim contact by phone and deceiv using the standard scheme.