When a person tries to receive the promised money, criminals find new reasons to transfer funds: this calls “commission”, ılma unlocking the account ”or“ security verification ”. As a result, the money goes directly to the scammers.
The law enforcement officers reminded that banks and payment systems never require the transfer of funds to the accounts of individuals. Antifrod systems do not mean transfer from the customer.
Experts call on citizens to be careful: not to believe in “earnings” and “super -income investment ,, not transferring money to foreigners and apply to the bank directly with the slightest suspicion.
Source: Ferra
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