In this case, the victims of the modified scheme are also the…
In this case, the victims of the modified scheme are also the couriers themselves — criminals use people who are looking for legitimate work in the delivery service and do not suspect their involvement in fraud to transfer money.
Coverage (2 sources)
- T-Bank warns about fraud schemes involving couriers — Вести
- Central Bank: number of courier fraud schemes increased in the second quarter — Коммерсантъ