With the “virtual cards”, the fraud scheme is explained through the design in which trusting Russians draw personal data. About the schema Ria Novosti The state told Duma MP Anton Nemkin.
Frauds are claimed to allow these cards to allow the Russians to use money abroad and use subscription to foreign services.
Nemkin said, “For registration,“ minimal ”information is usually necessary: name, phone number, sometimes passport data – depending on the legend of scammers. After that, a person is given by the details of a card allegedly connected to a foreign jar or payment system. In fact, these cards are not available at all, Nem Nemkin said.
He often added that scammers use a false interface similar to real banking services – he makes transfers, but money goes directly to the scammers, not for goods.
Before that became scammers to miss Money under the pretext of changing switches from intercom.
At the beginning of Kemerovo accountant Sold He gave more than 1.8 million rubles to cars and scammers.
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Source: Gazeta
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