Sberbank names the most dangerous fraudulent schemes

03.09.2024 14:02

Deputy Chairman of the Board of Sberbank Stanislav Kuznetsov spoke about which fraudulent schemes are the most dangerous.

According to the expert, scammers like to deceive people through phone calls and messengers.

Kuznetsov explained: “Criminals call and introduce themselves as police officers or employees of the Central Bank,” as reported by RIA Novosti .

After this, according to the deputy chairman of the board of Sberbank, the fraudsters convince the victims to transfer money to a supposedly safe account.

What is important to remember

The expert also emphasized that very often scammers request bank card details, SMS passwords or other confidential information.

scammers
Photo: © TUT NEWS

Law enforcement officials have repeatedly called on Russians not to dictate any personal information over the phone.

Employees of banking structures or law enforcement agencies will never learn such information via telephone communication.

In such cases, it is necessary to end the conversation with the caller as soon as possible and contact directly the organization of which he introduced himself as an employee.

Margarita Sadkovskaya Author: Margarita Sadkovskaya Editor of Internet resources