Cybercriminals are increasingly using QR codes in fraud schemes to… (qr-код · мошенник · деньга)
Cybercriminals are increasingly using QR codes in fraud schemes to trick victims into transferring money through contactless deposits at ATMs. Victims are misled into withdrawing cash and depositing it onto so-called 'drop' cards, with funds later distributed or cashed out in different regions.
Consensus
- Cybercriminals are using QR codes in fraud schemes.
- Victims receive a screenshot or QR code via messenger that allows them to deposit money at ATMs.
- The QR code enables identification of the client and transfer of funds to an account.
- Mothers are instructed to withdraw cash from home or bank accounts and deposit it into 'drop' cards through ATMs.
- Funds are later distributed across accounts or cashed out in other regions.
Points of divergence
- The limit for such operations at different banks ranges from 15,000 to 100,000 rubles. — vm
- If fraudsters gain access to 'Gosuslugi', users should immediately change their password and check if personal data such as phone number or email has been altered. — vm
Coverage (2 sources)
- Criminals are using QR codes to steal money contactlessly — Вечерняя Москва
- Scammers are incorporating QR code payment options into their schemes — ТАСС (Telegram)