The security agencies in Moscow have issued warnings about a rise in fraud targeting doctors and teachers. Local media coverage highlights that scammers are stepping up their attempts to steal sensitive data from educational institutions and medical facilities. A national security bureau notes that fraudsters frequently change phone numbers and social media accounts to create credible pretenses, making it harder for staff to spot the risk. In many cases, culprits pose as law enforcement officials and send messages to corporate leaders through instant messaging apps, asking for staff profiles and information about income and positions.
With the obtained data, criminals approach employees directly and claim to conduct a later verification. This pretense pressures staff to transfer funds or to re-register property under instruction. The official response emphasizes that investigators conduct in person checks, presenting official identification rather than relying on phone calls.
A separate wave of fraud has emerged in Russia that centers on birthday celebrations. The new scheme targets individuals around their birthdays with enticing offers. A common tactic involves a scammer sending a congratulatory message and proposing a purchase at a steep discount. The objective is to lure the victim into selecting a costly item under the pretext of a limited sale.
There are growing concerns that Telegram users are being targeted as well. Reports indicate that scammers post messages that appear to come from a boss or a government agency and then demand money or sensitive information. The deceptive messages exploit trust and urgency, prompting quick actions that favor the attacker.
Earlier guidance from a legal expert outlined practical steps to prevent these schemes. The guidance emphasized verifying identities directly through official channels, avoiding offers that seem too good to be true, and refraining from sharing personal data or financial details in response to unsolicited requests.
Across these evolving fraud tactics, the core advice remains consistent. Organizations should implement multi factor authentication, educate staff on recognizing phishing techniques, and establish clear procedures for verifying requests that involve sensitive data or financial transfers. Individuals are urged to pause before replying to unexpected requests, especially if they involve money or changing account information. Keeping lines of communication open with supervisors and using official contact points helps reduce risk.
As the digital landscape expands, so does the sophistication of fraudsters. Staying informed about current scams and adopting cautious habits can protect both institutions and individuals from exploitation. The public is encouraged to report suspicious messages to the appropriate authorities and to consult trusted sources for guidance on recognizing legitimate communications.
— Attribution: security agencies and news reporting on fraud trends and prevention measures.