with sites where you have to leave your personal data and contacts. Fraudsters your server is a physical or virtual create so-call landing pages – sites with enticing advertisements of supposly super-profitable financial activities, and they promise to tell you the details privately. A person leaves his contacts and essentially voluntarily surrenders to the fraudsters, who then specifically process the client by mail or by phone.
Imitations of online investment games are popular
Despite the name “game”, there is no competitive element in these projects. You just ne to invest money, buying more and more new “instruments” that allow you to rise in the rating. Advertising of such games, as a rule, is distribut through social networks, fraudsters primarily rely on young people. In the first quarter, we identifi about 70 such entities, this is 17% of the total number of financial pyramids.
Have your methods for detecting fraudulent schemes chang?
— Currently, 95% of pyramids exist only in the Internet space, without a video campaigns in google ads: types and recommendations physical presence. And therefore, our work is also focus on identifying fraudulent schemes online. At the same time, we agb directory aim to find and make public information before illegal organizations have time to get going and attract a large number of clients.