New Hybrid Scam Targets Bank Accounts

New Hybrid Scam Targets Bank Accounts

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New Hybrid Scam Targets Bank Accounts

VTB bank reports a new sophisticated scam where fraudsters use social engineering and stolen credentials to access and steal user funds. This hybrid approach emphasizes the importance of user awareness and security measures.

Russian
Russia
CybersecuritySecurityFraudScamFinancial
VtbGovernment Services
Nikita Chugunov
How do the fraudsters carry out the scam?
The fraudsters initially call, posing as government officials, asking for an address to send a notification. They then send a recovery code via SMS and call again pretending to be from the same portal, claiming the account has been compromised and requesting the code.
What is the new scam that VTB specialists have uncovered?
VTB specialists have identified a new scam where fraudsters use client data to steal funds. After an initial unsuccessful attempt, they call back pretending to be government employees, requesting personal codes under the guise of account recovery.
What techniques do the fraudsters use and what are the risks?
The scammers use a hybrid approach, combining social engineering with account hacking. This method is becoming increasingly prevalent, especially around tax season. Account breaches on government services can lead to significant losses.
What measures can people take to protect themselves from this scam?
To protect themselves, people should never share SMS codes or personal information with strangers, use a caller ID, and stay vigilant when receiving suspicious calls. VTB notes that 85% of victims willingly transferred money or shared information.
What are the statistics regarding the scam and the effectiveness of caller ID services in Russia?
Over 70% of Russians have installed caller ID services, but only 20% believe it completely protects them. This highlights the need for increased awareness and robust security measures to counter these sophisticated scams.