Olga Tisen, head of the legal department of Rosfinmonitoring, said that scammers began to withdraw money from citizens with the help of a “legalization tax.”
Lawyer at meeting “Hitting the Primer” He warned that the scammers could be called Rosfinmonitoring employees and offered to pay a “legalization tax” to get the money back to those whose money was previously stolen.
According to the version for victims of attackers, their funds can be returned in brokerage foreign accounts, only if a person transfers a certain amount.
Tisen also said that the Russians began receiving letters allegedly on behalf of the department in which they were asked to submit documents confirming the legality of the origin of the money in their accounts. They are then asked to pay “costs related to legalization of income”.
Russians it happened It’s harder to get a visa because of scammers. Registration for filing documents for obtaining a Schengen visa by Russian citizens has become more complicated due to the spread of special bots that interfere with slots and demand 4–7.5 thousand rubles for them.