10 tricky schemes used by fraudsters in recent years

The site publishes a compilation of tricks, which are con artists to get our money. Do not forget to be vigilant!

The scheme number 1 h2> Uncle Peter received a text message about blocking his bank card and call back the number provided in the SMS.

Fraudsters using the gullibility and ignorance uncle Petit lure his security code to enter the private office and transferred the money to his card itself.

It is often used scheme. Be careful and stay calm and, most importantly, tell anyone verification code, which is obtained from a bank, what would you have spoken. Try to connect directly to the bank and find out everything!

The scheme number 2 h2> is carried out via the ATM. Scammers are sealed box of cash in the ATM-like color and texture of film, which is mounted inside the double sided tape. This adhesive tape and stick the money Ivan who tries to withdraw cash from an ATM.

Ivan decides that it is a failure and goes, but the fraudster returns and takes the money.

So if the operation was successful issuance of money, but the money itself you can not see, is to make sure that you are not trying to deceive so.

The scheme number 3 h2> Vasily Petrovich places on the Internet to advertise the sale of automotive wheels. Soon he calls Anonymous and says he wants to buy the wheels, but it is in another city. Unknown proposes to transfer the money for the purchase of the card Vasily Petrovich, and he did not hesitate to dictate "buyer" credit card number together with the password access to accounts. Rascal rejoicing.

You probably say, "Who could so get there? It's easy! "But just a few days removed from an account the fraudster 61-year-old resident of Abakan over 100 thousand this way.

The circuit number 4 h2> Student Olga sees online advertisements for apartments rented at a low price. She is associated with the owner, who discuss all the details of its requests to transfer money to his account. In the future, the "owner" of property to the contact does not come out.

Recently, 19-year-old resident of Michurinsk thus transferred fraudster 4000 rubles.

The scheme number 5 h2> buys parishioner in the church candles and brochures, paying for them a counterfeit bill. Just a few of the walker, he could earn good money.

Recently counterfeiter exchanged so 35 thousand rubles in one of the churches in Moscow.

The scheme number 6 h2> The apartment tёty Katie call scammers who represent the employees of the gas service. They need to install a special device that will detect gas leaks. At the same time on their hands have fake ruling on this matter. The device is a tidy sum, but Aunt Kate agrees, especially since it promises to offer as a benefit recipients.

Such lzhegazoviki last week went to the apartments of residents of the Bryansk region, they quickly came to light fraud, but some citizens succumb to their tricks.

The scheme number 7 h2> The apartment Petrova claimed the sellers of water filters.

Offer Petrov see what they have bad water. They further immersed in plain water two electrodes. There is a current - the water turns black (this is a normal reaction).

Then they do the same thing with water, purified, supposedly, their filter, but in reality - distilled. In her current it does not go, there is no elektoliz.

Petrov in horror. Average water filter bought for a huge sum.

That would be useful where Petrov knowledge of physics and chemistry. Which only tricks crooks are not going to make friends at a their tricks Potet not take hasty decisions.

The scheme number 8 h2> night fraudsters rent rooms from the car, leaving the host machine message in which he reported about the possible return of the money for the room.

In this case, you must immediately contact the police and not to take independent action. With the use of your license plate can be made a criminal offense, because you can not lose a second.

The scheme number 9 h2> Developer LLC "Paradise" starts to build a house. It receives money from investors. This construction is stopped.

In each city, we are sure there are "eternal pillar».

The scheme number 10 h2> The ATM installed a device that blocks the card. You are in a panic trying to get her, but to no avail. And then you fit the fraudster with offers of assistance. It gives you different tips, click on the button. In the confusion you can do to give him your PIN number.
Then he leaves, we suggest you contact the bank. Leave you. A fraudster comes back and gets the card.

In recent years, many kinds of fraud revolves around ATMs. If you have a similar situation occurred, try to check the card slot for the presence of suspicious objects (for example, end of line). Pulling for them, you pull out the card itself, but a crook left with nothing. If you can not draw a card - call the bank immediately and block it so that the attacker could not use it.



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