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Интересная Москва | Telegram Webview: mosinteres/11501 -
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Мошенники разработали новый способ обмана с помощью QR-кодов.
Они утверждают, что у потенциальных жертв есть незаявленные доходы и угрожают конфискацией средств, отправляя QR-код для перевода денег. Они также используют аватарки с логотипом ФНС.
Официальные органы взаимодействуют с налогоплательщиками только через личный кабинет или при личной встрече в налоговой инспекции.



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Мошенники разработали новый способ обмана с помощью QR-кодов.
Они утверждают, что у потенциальных жертв есть незаявленные доходы и угрожают конфискацией средств, отправляя QR-код для перевода денег. Они также используют аватарки с логотипом ФНС.
Официальные органы взаимодействуют с налогоплательщиками только через личный кабинет или при личной встрече в налоговой инспекции.

BY Интересная Москва


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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
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