Often, a group of interconnected individual

s works in illegal schemes, who “spin” the client until the very end, while you deploy an app or a service and he still has at least some money: first, they provoke him to take out a loan secured by an apartment or car, then offer the help of a “debt collector,” a lawyer, etc.

— What is the most striking trend in the “black lending” market that you can highlight?

— Fraudsters are moving to the Internet

nd registering their sites in the com. and org domain zones. It turns out that “black creditors” offer their services as if from abroad, although they may be physically located — and most often are — in Russia.

— Why did foreign websites start appearing?

— Because we have been actively blocking Russian illegal sites lately. As for foreign sites, it is much more difficult to do.

Turns out that they are “open” to consumers?

— People often access such resources via VPN. In this case, they do not see that the resource, for example, is blocked in our country, and the company’s activities in Russia are limited. The “black lender” publishes what is a cadence flow? a banner advertising services in social networks. A person clicks on the banner and ends up on the website of an illegal company. Therefore, when using america email financial services, turn off the VPN during this time. This will help you avoid financial losses.

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