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HomeSECURITYDo not trust "investigators" and "specialists of the Bank of Russia"

Do not trust “investigators” and “specialists of the Bank of Russia”


Do not trust “investigators” and “specialists of the Bank of Russia”

Sber has revealed a new scheme to deceive citizens using a fake website that allegedly belongs to the Central Bank of Russia.

Sberbank reported about a new threat to bank customers used by cybercriminals. To inspire confidence in the interlocutor, scammers create fake sites on which they can allegedly check whether a real bank or police officer is calling you.

One such fake site identified by Sberbank is the Unified State Register, which allegedly owns the Bank of Russia. On this site, the attackers posted photos of real public figures from the banking sector and links to official websites of well-known banks, as well as to the State Services portal.

The scheme of fraud is as follows: the first attacker introduces himself as an employee of the Investigative Committee of the Russian Federation and notifies the potential victim of a possible threat to her accounts. To prevent the loss of money, the “investigator” directs the conversation to the second fraudster, who introduces himself as a “specialist of the Bank of Russia.” The latter offers the victim to verify the accuracy of the information provided, for which you need to go to the Unified State Register website, where you can check the “employee’s personal identifier”.

After entering the number provided by the fraudster, the victim will see information about the position, qualifications and other fictitious characteristics of the alleged “employee of the Bank of Russia”. To enhance the effect, the scammer asks to enter a “customer verification ID”, after which the client sees fake information about fraud attempts with his money and a recommendation to follow the instructions of the “employee” with whom he communicated.

The scammer then persuades the client to take out loans from various banks in order to “cancel the loans taken by the attackers on his behalf” and transfer the borrowed money to a “safe account” actually owned by the cybercriminals.

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