The number of suspicious transactions using electronic wallets has increased in Russia. This was reported by TASS With reference to Rosfinmonitoring data.
According to representatives of the ministry, experts have observed an increase in the share of strange activities of individuals using electronic payment instruments in the last year and a half.
International Law Firm lawyer and expert Irek Safin in September said “socialbites.ca” about the most common fraud schemes. According to him, most of these involve cryptocurrency fraud.
Among them there are financial pyramids where you need to bring your friends, “celebrities” who offer to double your bitcoins, and “financial experts” who know how the currency behaves and help you make money from it. And finally, fake e-wallets offering high interest rates. The main sign of this type of fraud is that people are promised very good conditions.
Previously recognized about the discovery of a new phone fraud scheme in which criminals pretend to be Federal Reserve employees.