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Sberbank records cases of telephone fraud against legal entities
In the third quarter of 2022, the number of fraudulent calls returned to pre-February levels
“ВЧК ОГПУ”
At the same time, targets for attacks steel legal entitieslarge Russian financial institutions record about 100 thousand such attacks every day, the schemes remain approximately the same.
“Fraud schemes have not changed. An interesting thing: the latest trend that we see how criminals are beginning to explore and use is an attack on a legal entity through telephone fraud. That is, under the influence of social engineering, an accountant makes a transfer or withdraws money and transfers it to the scammers,” – noted Sergei Veligodsky, head of Sberbank’s cyber fraud department.
And, which will surprise no one, most of the calls are made from the territory of Ukraine, which is why February of this year becomes the “reference point” and comparison. The number of fraudulent attacks began to grow in June, but now their focus has shifted from individuals to Russian companies.
Sberbank records cases of telephone fraud against legal entities
In the third quarter of 2022, the number of fraudulent calls returned to pre-February levels
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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