Skip to main content

The Central Bank of Russia warned about the new scheme of fraud "taxi from the Bank"


Fraudsters have found a new way to withdraw money from Russians. Social engineering is also in progress: people are offered a new service from banks "taxi to ATM", and on the way, they are convinced to transfer money to a third-party account.

Victims of the new scheme are those who do not use online banking, in particular, the elderly. Attackers force them to transfer money through an ATM, for which they offer to use the "taxi from the Bank" service for free.

This information is confirmed not only in banks but also in the Central Bank. Several people have already become victims of such a fraud, all of them tell about the same story: criminals call from the number "8 800" and report that someone is trying to withdraw funds from the client's card. If the potential victim does not have an Internet Bank, the person was offered a special taxi to the ATM.

"Allegedly, it will be possible to transfer funds to a secure account from ATM. Attackers order a regular taxi for the victim, and when a person is at the ATM, he makes a dictation operation to transfer money to the attacker's account," said Alexey Golenishchev, Director of monitoring operations and disputes at Alfa-Bank.

The Central Bank warned that customers are never asked to make transactions through ATMs when a suspicious operation is suspected. Scammers often offer to transfer money through an ATM, and "taxi from the Bank" is one of the varieties of this scheme.

Sberbank confirms this scenario and recognizes that the scheme is becoming more popular. The victims are lonely people or elderly people who are easily to trick, and they do not have the opportunity to consult with someone. Scammers do not give time to think and convince a person to act quickly.

Usually, the damage from such fraudulent actions is about 15 thousand rubles ($220).
Previously, fraudsters began to practice another way of cheating. A man finds a forgotten card at an ATM, picks it up and then the owner of the card appears. Of course, the owner reports that money has disappeared from his card.


source https://www.ehackingnews.com/2020/02/the-central-bank-of-russia-warned-about.html
Labels:

Comments

Post a Comment

Popular posts from this blog

Provider Volia reported to the cyber police about the intense cyberattacks on the server

Cable provider Volia appealed to the Cyber Police on the fact of fixing a DDoS attack on the Kharkov servers of the company, which has been ongoing since May 31. "For three days, from May 31 to today, the Volia infrastructure in Kharkov is subjected to cyberattacks. At first, they were carried out only on subscriber subsystems, later they switched to telecommunications infrastructure. As a result, more than 100,000 subscribers experienced problems using the Internet, IPTV, multi-screen platform, and digital TV," said the company. In total, the complete lack of access to Volia's services, according to the provider, lasted 12 minutes on May 31, 45 minutes on June 1. There was also an attack on the website volia.com, but it was managed to neutralize. "DDoS attacks were massive and well-organized. The type of attack is UDP flood and channel capacity overflow with the traffic of more than 200 GB. UDP is a protocol used for online streaming services - streaming, te...
Post a Comment
Read more

Betting and Gambling Websites under Cyberattack from Chinese Hackers

Since last year's summers, Chinese hackers have been targeting South Asian companies that own online gambling and betting websites. The gambling companies in South Asia have confirmed the hacks, whereas rumors of cyberattacks on betting websites have also emerged from Europe, and the Middle East, however, the rumors are yet to confirm, says the reports of cybersecurity group Trend Micro and Talent-Jump. Cybersecurity experts claim that no money was stolen in these hacks against the gambling websites. However, hackers have stolen source codes and databases. The motive of the attack was not a cybercrime, but rather espionage intended attack to gain intelligence. According to the experts, a group named ' DRBControl ' is responsible for the cyberattack. According to the reports of Trend Micro, the hacking techniques used in this particular cyberattack incident is similar to methods done by Emissary Panda and Winnti. All of these hacking groups are from China that has launc...
5 comments
Read more

Apple Plans to Expand Cloud-Based Services, Enters Cloud Computing Space

Apple is planning to invest more in streamlines and increasing its cloud-based and software services like iCloud, Newsplus, and Apple Music. The expansion will go along with devices like iPads, MacBooks, and iPhones. To be entirely sure about the reliability of the cloud-based service on all the Apple devices, the company has decided to rely on AWS (Amazon Web Services) and the cloud division. AWS, as you might know, is a subunit of Amazon that offers cloud-space solutions. According to CNBC's findings, Apple is said to pay Amazon $30 Million monthly for its cloud-based services. It also means that Apple is one of the biggest customers of AWS. Nevertheless, Apple hasn't confirmed whether it uses Amazon's cloud services besides its iCloud. According to experts, Apple also has some of its cloud services on Google. Amazon transformed the management of the data center and hosting of the applications when it brought the AWS. Being the first one to offer services like these,...
Post a Comment
Read more