MIL-OSI Russia: Financial news: Fake employees of the Bank of Russia offer to close the “international account”

Fraudsters have begun to use a new fraudulent scheme involving the Bank of Russia. They send potential victims an email with the regulator’s logo, which includes the person’s last name, first name, and patronymic.

In the letter, the scammers report that the person allegedly has an active account in a European financial institution. They demand to close an “international account” with a large sum of money and offer to withdraw it while preserving the interest income. The scammers claim that to do this, you need to use your Russian bank account, which has the most money. To get more detailed instructions, the person should reply to the letter or contact its senders via instant messengers. Some letters include a phishing link to a site where you are asked to enter personal data and bank details, allegedly for identification and closing the account.

Refusal to close the account, according to the scammers, threatens a significant fine, seizure of property or forced collection from wages. In the future, the scammers can use this information to steal money or arrange loans and credits.

In addition, the link may contain malicious software that is automatically installed on the user’s device and provides attackers with remote access to banking applications.

Be vigilant and do not respond to such letters: do not follow links in the message, do not provide personal or financial information. Real employees of the Bank of Russia do not call people and do not send them copies of any documents, do not request personal or bank information, do not offer to perform any transactions with the account. If possible, install an antivirus program on your devices and update it regularly. If you have any doubts, call your bank yourself at the number indicated on the back of the card or on the credit institution’s website.