The scheme they created is very simple: scammers look for people who have already been victims and then offer them jobs as “investigators”.
In the new position, the Russians are invited to help in the search and capture of criminals. They are promised a monthly income in return for their assistance.
In fact, attackers repeatedly use their victims, but already as a “drop”. Criminals transfer the stolen money to the victim’s bank account and instruct them on next steps to “recover” the money.
In fact, the victim is being used to illegally cash out the stolen funds. This scheme is often used, especially in relation to the elderly.
Source: Ferra
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.
