fraud
😵💫 Russia 🇷🇺: According to Sberbank, around 2 million “dummies” are currently active in the country Paid Members Public
😵💫 Russia 🇷🇺: According to Sberbank, around 2 million “dummies” are currently active in the country As promised, here’s the follow-up. Since February, the number of “dummies” in Russia has been growing by 80,000 people each month. 🟣 Losses from phone scams in the first quarter alone have already reached 65–
💀 Russia 🇷🇺: Criminal liability for “droppers” who lend their bank cards Paid Members Public
💀 Russia 🇷🇺: Criminal liability for “droppers” who lend their bank cards The government has proposed amendments to Article 187 of the Criminal Code, which regulates the "illegal circulation of payment means." ➡️ Transactions without legal justification, such as transfers or money reception without a clear legal basis, would be considered
🏴☠️ Ukraine 🇺🇦: The Central Bank will create a special registry of "droppers" and fraudsters Paid Members Public
🏴☠️ Ukraine 🇺🇦: The Central Bank will create a special registry of "droppers" and fraudsters The National Bank of Ukraine (NBU) has announced the creation of a "Payment Discipline Registry," which will include individuals who have sold their personal data, used their cards in fraudulent schemes, or companies
📈 Russia 🇷🇺: Bank customers increasingly complain about blocked transactions Paid Members Public
📈 Russia 🇷🇺: Bank customers increasingly complain about blocked transactions New anti-fraud requirements from the Central Bank now hold banks accountable for fraudulent transactions—and this is the result. ➡️ Under the new rules, if a bank approves a transfer that later turns out to be fraudulent and failed to take adequate precautions,
☠️ UN warns: Southeast Asian cybercriminals now operate at industrial scale Paid Members Public
☠️ UN warns: Southeast Asian cybercriminals now operate at industrial scale They’ve become the undisputed leaders in global scams, money laundering, and underground banking. The threat posed by criminal networks in countries like Myanmar 🇲🇲, Cambodia 🇰🇭, and Laos 🇱🇦 now exceeds the capacity of governments to contain it. ▶️ The UN Office on
😔 U.S. 🇺🇸: Major banks reduce information sharing with the OCC after email hack Paid Members Public
😔 U.S. 🇺🇸: Major banks reduce information sharing with the OCC after email hack Confidence in the Office of the Comptroller of the Currency (OCC) has been affected, and JPMorgan Chase and Bank of New York Mellon have reduced information sharing due to concerns over potential leaks. 🟣 The hack occurred in
☠️ Beware of phishing❗️ In March, Coinbase users 🇺🇸 lost 46 million USD Paid Members Public
☠️ Beware of phishing❗️ In March, Coinbase users 🇺🇸 lost 46 million USD Just under two months after the Bybit scandal, another phishing alert is triggered. The information about the fraud was shared by crypto detective ZachXBT. ➡️ The criminals deceived victims into sending funds to fraudulent wallets with addresses that closely resembled
🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime Paid Members Public
🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime The new measures focus on client consent and the option to involve a third party to confirm transactions. 💕 A criminal voice database will be created as part of the state’s "Antifraud" information system, managed by the Ministry of Digitalization.