Post #1874

Sberbank speaks about a new fraud scheme using a "personal broker" 📌 Scammers contact their clients and offer them to become investors in a progressive project using "personal broker". 📌 Works with victim the entire time with the help of curators. When a sufficient amount of funds is accumulated on a fake brokerage account, attackers offer to cash out income. Then require you to pay a commission for "tax code". When payment is made, victim is accused of fraud because her funds allegedly cannot be withdrawn from the account. 📌An imposter posing as "employee of Central Bank" will contact victim and would say that due to suspicion of fraud, he needs to urgently transfer money from account of a "personal broker" to account of a trusted person, whose name victim will call. 📌 Scammers begin to threaten a relative or friend of victim (informing him of confiscation of property and a prison sentence), insists he transfers a large amount to fraudsters ' account to solve the problem. https://t.me/nido_russia/1874 #news#russia#nido_russia#finance#scam