First of all, with the transition of illegals to online. Before the pandemic, they conducted their activities mainly offline. But coronavirus restrictions changed the situation: the demand for remote financial best virtual store agencies services has grown. Including loans from citizens. And fraudsters in response began to actively come out with their offers on the Internet. And now this trend has not only continued, but has also intensified.
In the first quarter, purely online projects accounted for 10% of the total number of illegal lenders identified.
— Where exactly do “black lenders” offer their loans to Russians?
— If we are talking about offline, then advertisements like “Credits quickly, without references and guarantors” are posted. The bet is on “word of mouth”.
If it is online, then, as a rule, they lure consumers on social building customer loyalty after the purchase, the forgotten phase networks. We also record that fraudsters have begun to actively use messengers to promote their services – the same Telegram.
Since 2021, the Central Bank has been able to block
fraudsters’ resources, and we are actively blocking them on social networks and messengers, including Telegram channels.
— How dangerous is the trend of “black alb directory lenders” moving online for borrowers?